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Old business • <br /> Trustee Candidates...There will be a vacancy to replace Nancy Stafford, March 23dis last day for applicant to submit <br /> papers. <br /> New Business <br /> New worms ol ...Carlo advised that a new, small working group made up of Carlo,David, eene, oe <br /> Abbre io(PR person)will.convened and any ideas, suggestions, or comments as to what needs to be done should be e- <br /> mailed to Carlo so they can work on getting things.done. Carlo said the"theoretical''step was done before and now <br /> we're in the"prfic l"aspect. Carlo stated the f ndamentals have to be worked out...""How we're going to sell this <br /> thing". Ann M cl onald-Dailey said she will e-mail information to Carlo on contacts for Now Seabory women's Club <br /> and also for Mashp a Woxmen"s Club. David noted that the Chamber of Comms will do a prominent write-up in their <br /> publication. Shelly suggested that those who live in developments such as Southport and Windchhne should contact the <br /> people who live there. <br /> March 15 Li rar to Helene distributed material explaining the Cape Cod and l latads Library Association <br /> Spring Conference to be held March 15 at Cape Cod Co��nity College, Helene.ne explained the value to the staff and <br /> that they would separate and attend different sessions. The Trustees thought the offerings were impressive and would be <br /> of value to the staff. t'heref'ore they unaniumously agreed to close the Library on March 15th to enable the std`to attend <br /> the.Conference. <br /> Motion: Nancy Soderberg motioned to approve the clos of the fihrary on March 15,2007 for the Library <br /> Director and Library Staff to attend this hnportant Cape Cod and Islands Library Association Spring <br /> Conference to be held at Cape Cod Com unity Cop e* Heather Lakatos seconded this motion,and It was <br /> unanimously passed. . <br /> 4 <br /> Conformance_withQM.Meeting Law...Nancy Soderberg, Vice Chun.,was asked to address this important topic. <br /> She distributedcopies of material she took from websites. Both articles are attached to the printed set of these minutes. <br /> The articles were discussed. Conclusion.: The Board of Library Trustees is and has been in compliance with open <br /> Meeting Laws. <br /> Next Meeting...-.Tuesdar, April 10, 2007, at 6:30 p.m. in Library Meet g Room. <br /> Adjournment .. Heather Lal atos motioned to adjourn the meeting;Nancy Soderberg seconded the motion; and the <br /> meeting adjourned at 7:50 p.m. <br /> ;Reseco submitted, <br /> Gifiber i <br /> rdang Secretary <br /> r <br /> a- <br /> 2 <br /> a <br />