Board of Library Trustees Meeting
June 12, 2006

7:00 p.m.

Alfresco Location in the sumptuous High School Lobby prior to the Medway Town Meeting


Phyllis Cerel
Meena Jain
Patrick Marshall, Director
William Roberts, Secretary
Chuck Rockwood
Wendy Rowe, Chairman

Motion to allocate $67,000 of library funds (from the Revolving Account, the Tuchinsky Fund Interest and saved-up State Aid) to help fund library operations in FY07. (PC1, MJ2) Unanimous.

Motion to attempt to get Town Meeting to allocate the remaining $80K freed up by the Assessors when they said the FY07 Overlay Reserve needs to be $250K not $350K (Fincom is using a portion as a part of the agreed upon minimal budget). (PC1, MJ2) passed unanimously