Board of Library Trustees Meeting
August 22, 2006

7:00 p.m.


Medway Public Library


Attendees:

MaryAnn Cabibbo, Vice Chairman
Meena Jain
Nina Hunt, Acting Director
William Roberts, Secretary
Chuck Rockwood
Wendy Rowe, Chairman

Citizens:

Carla Cataldo,
Dennis Crowley, Selectman

Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: (MAC1, WLR2) passed unanimously

  3. Secretary's report
  4. Citizens Speak
  5. Carla's husband liked the mini booksale and wishes it was a monthly affair.

  6. Budget Report
  7. Director's Report
  8. Old and somewhat valuable books have been moved into storage (dry, no mold) in the basement. If patrons request them and the staff has time, the requested book can be retrieved and perused in the history room.

  9. Old business
  10. New Business
  11. Next Meeting Sept 5

Motion to adjourn: (CR1, MJ2), passed unanimously, at 9:55 who could be opposed?

Director's Report

  1. The Biography, Newspapers, and periodical back issues have been shifted for better flow and better consistency.
  2. The Summer Reading program is over and appears to have been enjoyed. We even had several teens participate. Our participation numbers equal last years.
  3. The ARIS report is finished. When compared to last year's numbers, we had a 20% decrease in circulation with Adult circulation down the most.