Board of Library Trustees Meeting
January 6, 2009

7:00 p.m.


Medway Public Library


Attendees:

Trustees:

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


Minutes:

  1. Approval of agenda
  2. Motion to approve agenda. (MAC1, WLR2) passed unanimously

  3. Secretary's report
  4. Motion to approve the December minutes. (MAC1, CR2) 3 - 0 - 2 (Meena and Chuck abstained).

  5. Citizens Speak
  6. Budget Report
  7. Our burn rate is more or less where it should be

  8. Acting Director's Report
  9. Assistant to the Director's Report (Hannah moves to rehab today!)
  10. Old business
  11. New Business
  12. Fundraising
  13. Chuck is going to pursue the Odd Fellows

  14. Next Meeting Feb 3 2009

Motion to adjourn (8:15), MAC1, MJ2, passed unanimously