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Mash ccPublic Lirary <br /> GREAT NECK ROAD <br /> MA 1[PEE, MASS. 02649 <br /> TRUSTEES ING October 22, 1979 - This was a regular meeting that had <br /> been delayed by one week due to lack of quorum. <br /> Present:- Esther Smiths Arnold ` venson, Susan van ol* ars Mone; Avis McKinley <br /> Friends r ep e e t at i e , Wanda !)waghe rt <br /> i <br /> The minutes of the last meeting were approved as printed. <br /> letter was received from Joan Muse, -town acco�arata exlairng funds <br /> available to the Libraryo <br /> Library and ba.iance of funds used t construct the present <br /> . building) <br /> many be used for permanent improvements only - $715*-76 <br /> 98.90 <br /> Library Donations <br /> 5 <br /> Ajibrary Expense 9181.4 <br /> The library fund is presently in a separate interest bearing a caant <br /> and includes interest through June 30, 1979, ?lease contact before spending <br /> so that we can insure you spend the t tal bala e. "i would prefer that <br /> the Library Fund be expended first , the Donation Account second, and any <br /> 0 <br /> re a.i nti ng balance from your Expense ac co nt. �;# <br /> l <br /> Ljzjeay FRUNDS - A programs has been outlined and Book Marks will be <br /> printed as soon as dates have been cleared. <br /> In May the Friends are thinking of having a. luncheon <br /> as a money making event. <br /> The Book Group of the Woman's Club of New Seabury mai` <br /> hold meetings at 'the Library if they clear the date with the Librarian. <br /> UNFINISHED BUSINESS � ii trustee committee attendedL meeting of the Finance <br /> committee to ask that the clerical aide salary b '11ncrEwed by 796 to $3.36 <br /> per hour to bring it in line with other towns employees. They wem told <br /> to ver to a letter to town accountant stating this and it would be done. <br /> Susan Van Tol made a motion seconded by -Esther Smith. The Library worker <br /> will receive as of this meeting date a. 9 increase in her hourly rate <br /> raking the amount $3.0-6 per hour. Letter to be forwarded to Accountant. <br /> NEV "'T.TSINESS A Sup-gestionsforFriends- aalletin Board 4by 6 on rollers <br /> Children's Furniture; Book List drav-n by Arnold en on Zz <br /> yam{ A�Rr <br /> L-i b ry Expansion - le will f o l l w the Librarian's suggestion <br /> to put older Juvenile downstairs to be -used only under supervision. <br /> Brad Dorman of the recreation department reqaeats tLh6 use of <br /> the downstairs room during i,i b r ary hours for Bike Club Meetings* <br /> TGG ' i : A policy file be formed so that requests may all be handled <br /> accord .nglo <br /> Items disciassed discussedin general that need farther study: <br /> 1. Grant - should they be checked dyne to our uni c ae developmental <br /> situation? <br /> Building improvements s - a. expansion; b. portico; c. ramp. <br /> Meeting adjoined at 8:4.5 P0140 <br /> Respectfully submitted <br /> Avis B. McKinley <br /> creta. y <br />