Board of Library Trustees Meeting
September 1, 2009

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

Carol Brown
MaryAnn Cabibbo, Vice Chair
Ed Duggan
William Roberts, Secretary
Wendy Rowe, Chair

Others:

Margaret Perkins, Assistant to Director


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: WLR1, MAC2, passed unanimously

  3. Secretary's report (August 4)
  4. Motion to approve the August 4 minutes: WLR1, CB2, 4 aye, MaryAnn abstained.

  5. Citizens Speak
  6. Budget Report
  7. Assistant to the Director's Report
  8. Trustee Chair's Report
  9. Regionalization Report
  10. Old business
  11. New Business
  12. Fundraising
  13. K. Next Meeting Oct 6 2009

Motion to adjourn (8:30), MAC1, CB2, passed unanimously