Board of Library Trustees Meeting
December 12, 2006

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo, Vice Chairman
Meena Jain
William Roberts, Secretary
Wendy Rowe, Chairman

Guests:

Margaret Perkins


Minutes:

  1. Approval of agenda: (MAC1, WLR2) passed unanimously
  2. Secretary's Reports
  3. Motion to approve minutes from Sept 22, October 3, October 23, October 24. (MAC1, MJ2) passed unanimously.

    Note that the Sept 5 and Nov 7 meetings did not have a quorum

  4. Citizens Speak
  5. Budget Report
  6. Salary line items are going down as expected. Not getting statements for the Memorial Donation account yet (from which we are paying our expenses). Wendy is keeping track.

    The electric bill finally got straightened out.

  7. Acting Director's Report
  8. Old Business
  9. New Business
  10. Next Regular Meeting Tues, Jan 2, 2007
  11. Adjournment
  12. 8:30PM, (MAC1, MJ2) passed unanimously