Board of Library Trustees Meeting
July 3, 2007 (Draft Version)

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo, Vice Chairman
Elliott Edwards
William Roberts, Secretary
Chuck Rockwood
Wendy Rowe, Chairman

Citizens:

Margaret Perkins
Lorie Brownell


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: (WLR1, EE2) passed unanimously

  3. Secretary's report (June 5)
  4. Gone but not forgotten. The secretary can't find his notes. The minutes have been reconstructed using Wendy's notes. Deferred approving them.

  5. Citizens Speak
  6. Citizens bided their time

  7. Budget Report
  8. Acting Director's Report
  9. Old business
  10. New Business & Fundraising
  11. Next Monthly Meeting: Tues Aug 7 7pm

Motion to adjourn - 8:30PM -- EE1, MAC2, passed unanimously