Library Trustees Meeting
December 11, 2007
Medway Public Library
MaryAnn Cabibbo, Vice Chairman
William Roberts, Secretary
Wendy Rowe, Chairman
Motion to approve the agenda: MAC1, EE2. Passed unanimously
Motion to approve the October 23rd minutes. WLR1, MAC2. Passed unanimously
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.
The revived master plan committee is going to ask some library related questions in their survey.
They ran their proposed questions by Wendy for approval/input and they seemed fine.
We're not giving notice, so we'll still be part of Minuteman next year.
Meena will organize, but we plan to do it the next holiday rather than sooner.
Both plan to run
Adjournment 8:15: Motion to adjourn. EE1, MAC2. Passed unanimously