6/8/1999 BOARD OF LIBRARY TRUSTEES Minutes

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BOARD OF LIBRARY TRUSTEES RE ULAR MONTHLY MEETING TUESDAY , JUNE 89 1999 7 :00 P a e MEMBERS - PRESENT : . SELENE I FOE, LIBRARY DIRECTOR DAVID- BURTON ANTON BUS HE TFELDT GARY RY-NATIAN .--CARL 'E S T TERI HYDE ._} ANNA SMITH In the -absence of our chairperson, Anton filled in as acting chair. II MINUTES OF PREVIOUS MEETINGS Minutes of March 30, 1999 : David moved that they be accepted as printed . Minutes of April 13th; Corrections : P . 2 , Para. 12 Line 4 : 'strike the name quoted . Substitute "a friend of Charlotte' s famil.y, ` F. 2 , Correspondence, line 2P followIn.g "There had been 34 - applicants competing ." Add , "There were 16 grants awarded . " . 2P, Para 2 , ' change *Anton"' to " arlorr. Minutes accepted as corrected , III REPORT. FROM i THE FRIENDS OF THE MASHPEE LIBRARY In Dose Shanker ' s absence, Selene read Rose ' s report , "As f 6/x./99, Diane Kingsley, Treasurer of the Friends , presented 1 the following financial statement r i Checking Recount balance $ , 58 . 1 Money Market Fund 5 , 000 4, 00 . D, Account - 4 ,801 * 70 Library Expansion Account 31P356. 93" Teri Hyde reported a very successful booksale Saturday which netted about $190. 00. Helene reported that the Friends plan to hold booksales every Saturday in July and the. fir t two weeks in August , in con- junction n- junction with some planned children ' s gr'o rams , A string quartet for August in the library proper was in the works .