Library Trustees Meeting
January 6, 2009
Medway Public Library
Meena Jain, Vice Chair
William Roberts, Secretary
Wendy Rowe, Chair
Motion to approve agenda. (MAC1, WLR2) passed unanimously
Motion to approve the December minutes. (MAC1, CR2) 3 - 0 - 2 (Meena and Chuck abstained).
Our burn rate is more or less where it should be
Current service is more expensive than it might be and they're no longer doing an excellent job.
Wendy is thinking of checking out the school's service. There's some question about how thorough a job they do as well.
MaryAnn and Meena's terms expire. Meena isn't planning to run for re-election, alas. Plus still an opening from unfilled resignation (Elliott, who filled Phyllis' spot).
These don't count toward certification. There was a general trustee feeling against spending the money.
Chuck is going to pursue the Odd Fellows
Motion to adjourn (8:15), MAC1, MJ2, passed unanimously