Board of Library Trustees Meeting
December 11, 2007

7:00 p.m.

Medway Public Library



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


Margaret Perkins

  1. Approval of agenda
  2. Motion to approve the agenda: MAC1, EE2. Passed unanimously

  3. Secretary's report (October 23).
  4. Motion to approve the October 23rd minutes. WLR1, MAC2. Passed unanimously

  5. Citizens Speak
  6. Budget Report
  7. Have a reconciliation report that includes expenses. Wendy is working to reconcile it with our records.

    Have received the first of the grant money ($62000). Going to proceed with the various projects.

  8. Acting Director's Report
  9. Old business
  10. New Business & Fundraising
  11. Next Meeting: Tues Jan 8 7pm (Wendy will post, since first Tues is holiday)

Adjournment 8:15: Motion to adjourn. EE1, MAC2. Passed unanimously