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BOARD OF LIBRARY TRUSTEES _2_ May 15, 1989 <br /> Ann Dextraze, Systems Analyst for C.L.A.14.S. The discussion with <br /> the Finance Committee will include the yearly fee to stay enrolled <br /> in this program. <br /> The balance of the grant should be used to obtain a Master Plan <br /> and architectural plans for future use, <br /> C. A motion was made by A. Tanneyhill, seconded by M. Fordham, to <br /> request a recording secretary to attend monthly meetings. This <br /> is a request by the Board of Trustees. The motion was carried <br /> unanimously. The request will include a list of scheduled meetings. <br /> This request will be directed to the Personnel Board. <br /> D. Research regarding former Trustees and Librarians whose names <br /> are to be placed on a plaque is progressing satisfactorily. <br /> Hopefully, the plaque will be dedicated and unveiled at the <br /> Volunteer' s Tea. <br /> VII New Business <br /> , No new business <br /> VIII Adjournment <br /> The meeting was adjourned at 8;:45 P.M. <br /> Respectfully submitted, <br /> Peary C . Fordham, :secretary <br /> The next meeting will be held at the Library on June 12, 1989 at 7 : 30 P.M. <br />