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B e <br /> 5 <br /> The Board reviewed a proposed draft of an Article to be submitted for the next Town Meeting to increase the <br /> Children's Librarian position frompart-time(19 hours)to full-time (37.5 hours), Edits were rade to the <br /> proposed draft and Helene was instructed to forward the Article to the 'Town Manager. <br /> Helene advised the Board she-met with Joyce Mason on the budget. Memo from Joyce with recommendation <br /> v it be forthcoming. Helene went to Town Hall to see whether memo issued yet, but it has not yet been sent <br /> out. <br /> New Business <br /> Someone approached Helene about selling Girl Scout cookies outside the Library. This was discussed in great <br /> detail and the consensus was reached that unfortunately the Board cannot accommodate this request. <br /> Helene advised that the luncheon for the library staff provided by the Friends was very much appreciated by <br /> the staff. <br /> Library Trustees Board <br /> r <br /> David advised that the terra oftwo 'trustees (Heather La at s and David Burton) expires this Spfing. <br /> o At February Board meeting we should talk about make-up of the Board. <br /> Next Meeting...Tuesday, February 14, 2006, at 6:30 p.m. in Library Meeting Room. <br /> durn ent...Ann motioned o adjourn the meeting; Dianna seconded the motion; and it was unammou l y <br /> passed. The meeting adj owed at 7.05 p.m. <br /> Respectfully submitted, <br /> n i I i bberti <br /> Recording Secretary <br />