7/9/1984 BOARD OF LIBRARY TRUSTEES Minutes

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MA BOARD OF LIBRARY TRUSTEES Monday , July 99 1984 7 : 30 PM I Present : G.. Selander , Cbairperson A. Tanneyhill A. FitzGerald - B . Towner A. Rockwood D. Kingsley Librarian A. Swenson M. Fordham, Friends Absent .. o. Robertson- Il Minutes 'of Last Meet .n A correction was made in the minutes of .Jure 11 on page 2 , regarding the typewriter : the . ' anti-at'atic pad" and "surge protector'? are different . The surge protector is necessary , and Mrs . Kingsley will order , at a cost &f about $10 . Ther minutes were then approved. III Reports A. Librarian :. The librar.'an 's re ort was accepted. B . Friends : Mrs . Fordham expressed appreciation for Mrs . Selander ' s contact with Fields Point Corporation in requesting space at the New Seabury Mall for the. sale of Friends raffle tickets on July 14 and 21. The gaff le will be drawn at the Meeting on July 24 by the Verson who will speak . '. B i,ldiii - Committee ** Both the House and Senate have passed the Librar ' ervice and. Cons tr ction. Act . Under Title- II Public Library Cons traction-, $50 million ' dollrs will -be availablelb It is anticipated th-at the bill will be signed in Aug st . Contact is continuing by Diane Kingsley with a staff person in Senator Kennedy f s office. The building Committee will meet on July 31 . IV old Business A. Parkin Lot : There was discussion onthe proposed parking lines s suggested by A. Rockwood and also by Superintendent Virgilio , Mr . . Virgilio had marked out tentative lines with blue , including two spaces for handicapped parking and directional arrows -for traffic .Blow. on.' 'Motion by A. Swenson ,- s-econded by B . Towner , it was. unanimously voted to accept the Sparking lot plan as laid out by Mr . Virgilio . Mrs . Kingsley was asked to let - him know that the Trustees' approVed the plan.