Board of Library Trustees Meeting
September 2, 2008

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

MaryAnn Cabibbo
Meena Jain, Vice Chair
Margaret Perkins, Assistant to the Director
William Roberts, Secretary
Wendy Rowe, Chair

Citizens:


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda: WLR1, MAC2, passed unanimously

  3. Secretary's report (July/August)
  4. Motion to approve minutes as amended (MaryAnn warn't there). Yep 3, Nope 0, Didnt Vote 1 (MaryAnn)

  5. Citizens Speak
  6. None

  7. Budget Report
  8. Acting Director's Report
  9. Assistant to the Director's Report
  10. Old business
  11. New Business
  12. Sat Oct 4 "Library Security Summit" (Trustees, Staff, Friends)
  13. Fundraising
  14. Need activities for the Barnes & Noble event. Perhaps the Charles River Chorale (a local chorus)

  15. Next Meeting Oct 7

Motion to adjourn (7:50), MJ1, MAC2, passed unanimously