Board of Library Trustees Meeting
July 1, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo
Meena Jain, Vice Chair
William Roberts, Secretary
Wendy Rowe, Chair

Citizens:

Nary a citizen


Minutes:

  1. Approval of agenda
  2. Came to order at 7:10pm

  3. Secretary's report (June)
  4. Motion to approve June 5 minutes: WLR1, MJ2, 3-0-1 (MaryAnn missed the June meeting so she abstained).

  5. Citizens Speak
  6. One alien citizen (a Newton Resident) complimented our staff on how friendly they are.

  7. Budget Report
  8. Acting Director's Report
  9. Old business
  10. New Business
  11. Fundraising
  12. Next Meeting and summer meeting dates; who will be away when?

Motion to adjourn, 7:45, MAC1, MJ2, unanimous.