Board of Library Trustees Meeting
May 8, 2007

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo, Vice unChairman
Elliot Edwards
Meena Jain
William Roberts, unSecretary
Chuck Rockwood
Wendy Rowe, unChairman

Citizens:

Margaret Perkins


Minutes:

  1. Board Reorganization: election of Secretary, Chair, Vice Chair
  1. Approval of agenda
  2. Motion to approve the agenda: MAC1, CR2, 5 aye, 1 incapable.

  3. Secretary's report (Apr 3)
  4. Motion to approve Secretary's report: MAC1, MJ2, 5 aye, 1 incapable

  5. Citizens Speak
  6. Margaret declined

  7. Budget Report
  8. Starting to get monthly reconciliations which are starting to be correct even.

  9. Acting Director's Report
  10. Old business
  11. New Business & Fundraising
  12. Next Meeting: our usual first Tues of the month, Tues June 5 7pm

Motion to adjourn (7:58), MAC1, MJ2, 5 aye, 0 nay, 1 incapable