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BOARD OF LIBRARY TRUSTEES -MONDAY, APRIL 10, 1989 o <br /> Present o. Robertson, Chairperson G. sea.nder <br /> A. FitzGerald A. Tanneyhill <br /> M. Fordham <br /> A. Rockwood D. Kingsley Librarian - <br /> Absent A. Swenson <br /> II Minutes of the previous :.eting were accepted as read. <br /> 111 Reports <br /> L <br /> A. Librarian' s : The librarian' s report was accepted as read. <br /> B. Friends: <br /> 17 The next meeting of the Friends will be on Tuesday, <br /> April. 25th at 1 : 30 P. . The guest speaker will be <br /> Claire Bay.sly, who wi..11 speak on Cape Cod History and <br /> Architecture. <br /> 2 donation of $183.00 was re eived from New seabur t Interiors <br /> for books they- chose from the Friends collection of donated <br /> books, <br /> IV No correspondence for the past month, <br /> Old Business <br /> A. A discussion on the FY90 budget and tentative grant of ' 8, 074.00, <br /> from the Board of Library Commission was -concluded with the <br /> trustees agreeing that, since this grant rust be used for <br /> library needs only, D. Kingsley would. meet with Joseph Murphy, <br /> B . Sec. , regarding the application of these funds <br /> 4 <br /> Be D. Kingsley and A. Tanneyhill are continuing their• research <br /> re: Trustee/Librarian plague. <br /> C. Copies of memo forwarded to Joseph Murphy re: Proposed changes <br /> in maintenance for town buildings were given to all trustees <br /> present. <br /> VI New Business <br /> The Board of Trustees are pursuing with the Personnel Board <br /> re: A re-cording secretary for Board meetings, <br /> VII Adjournment <br /> The meeting was adjourned t 8:20 Pam* <br /> Respectfully subr i tt ed g <br /> Mary C. Fordham <br /> Secretary <br /> The next meeting will be held on blay 15th at : 0 .Di-in the library <br /> unless postponed because of the annual town meeting. <br />