Board of Library Trustees Meeting
August 4, 2009

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

Carol Brown
Ed Duggan
William Roberts, Secretary
Wendy Rowe, Chair

Others:

Cindy Dobrzynski (Chairman Franklin Board of Library Directors)
Felicia Oti, Director
Margaret Perkins, Assistant to Director


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: CB1, WLR2, passed unanimously

  3. Secretary's report (July 7)
  4. Motion to approve minutes: CB1, ED2, 3 aye, WLR abstained

  5. Citizens Speak
  6. Budget Report
  7. The minuteman bill will be the same as last year

  8. Acting Director's Report
  9. Regionalization Report
  10. Old business
  11. New Business
  12. Fundraising
  13. Next Meeting Sept 1 2009

Motion to adjourn (8:05), ED1, WLR2, passed unanimously