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i <br /> 4 <br /> t ,F <br /> 5 <br /> Wnutes of the Me ting <br /> September 11, 1978 <br /> Present: Eleanor ea Doew*Cohens ondrea Robertson,, Susan Vag <br /> Tols Arnold Swenson. . <br /> Absent: Avis McKinley.. Esther Smith Alice Hicks. <br /> Minutes of the previous meeting were accepted as amended: The <br /> correct figure for the Salary account was 03744. <br /> Susan VanTol report4d on a conversation with Selects George Benway. <br /> Mr. Benway is agreeable to meeting with the Board, but would first <br /> like some written questions so that he may have an idea of what <br /> the problems are that we wish to discuss with hire. <br /> A Special Meeting of the Board of Trustees was called for September 21 <br /> 1978 at 10:00 a.m. in the library, to draft questions for the <br /> Selectman. . <br /> The Librarian, Mrs. Selander reported that 395 books circulated <br /> during the month of August. We now have our Eastern Regional <br /> Library System loan number and will begin borrowing materials <br /> from ERIS immediately. <br /> Summary of account balances for the month of August: <br /> Expense $6378*31 <br /> Salary 3350.00 <br /> Revolving 623*90 <br /> Wages., . .r. X553.59 <br /> .getter from the Friends of the Library was read., requesting <br /> per .ssion to use the library:on the third Tuesday of the month <br /> for their meetings. The meetings begin at 1 p.m. <br /> Voted 4-0-0., with the stipulation that a member of the Board of <br /> + Trustees be present: The library is normally closed during the <br /> hours the Friends wish to use the building, This would be a <br /> special use of the building bedause the basement conference <br /> room is not yet ready for use. <br /> ndrea L. Robertson � <br /> Secretary <br /> Minutes of the Meeting (special <br /> September 21 1978. <br /> ,• r, -• C)MI All ten ^)%CZ I Q n VP nTnI _ A ir+n n1 A q r%n_ AvI q *%Xi re l Air_ <br />