Minutes
Sept. 27, 2007
Present: E. BarShalom,
S.Q. Clark, presiding,R.
Pollack, recording, C.Rees., D. Truman, J. Stoughton,
ex officio
Absent: E. Chibeau,
B. Katz, J. Pao, L. Bailey
The meeting was called to order 7:00 PM
MINUTES:
Minutes of the Jan 25, 2007 meeting
were accepted pending addition of the membership at that meeting.
COMMUNICATIONS: None.
LIBRARIAN REPORT:
A. Regarding the Budget Proposal for FY 2008
1. Despite the documented increase in
patron usage, the additional position was not approved.
2. It is hoped a substitute position
will temporarily help cover absences due to sickness or vacations.
B. Other News
1.
The
vacant position on the Library Advisory Board has been offered to Heidi Hand and
is pending approval by the Town Council.
2.
A
Patron wrote to say she has some books that she wants to donate to the collection. The Board demurred
to L. Bailey and her Staff in making those decisions and will support whatever
they decide.
Old Business: Nonr
New Business:
Next meeting is planned for late January 2008 at 7PM.
The Meeting adjourned at 7 30 PM.
Submitted by,
Rita Pollack, Recording Secretary