Library Trustees Meeting
December 2, 2008
Medway Public Library
William Roberts, Secretary
Wendy Rowe, Chair
Motion to approve agenda: MAC1, WLR2, Unanimous (or all 3)
Motion to approve the November Secretary's Report: MAC1, WLR2, Unanimous
Library had to close for a day because of heating issues. It was fixed Monday. Cost at least $500 in parts and labor. May need to pay $600 more for an igniter.
Motion to remove the steps requiring a an itemized list of the materials donated, stating instead that the library will provide a tax donation letter, but is unable to place a monetary value on the materials received. MAC1, WLR2. Unanimous.
After some discussion it was decided that we would close early on Wednesday Dec 24th (be open from 2-5), be closed Friday, and similarly close at 5 on the 31rst
Motion to effect that: WLR1, MAC2, Unanimous.
Motion to adjourn (8:27), MAC1, CR2, passed unanimously