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Old Business <br /> New Lib r Project...Helene said we are still waiting to hear. Legislature presented operating budget to the <br /> Governor,but no news from the Governor's office yet on the capital budget. <br /> Jane Dolan reported that Shelly e-mailed a list of foundations and she is raking progress in contacting then. <br /> There are approximately 7 on the list. <br /> New Business...Artisans Fair <br /> The Artisans Fair will be held Saturday, August 18th. It has been our nonnal practice to close the library the <br /> day ofthe Fair because there is so much activity at the L'lbrary site. <br /> Motion: Carlo ' se motioned to close the Library on Saturday,August 1 , 2007 to accommodate the <br /> Artisans Fair; Dianna Smith seconded the motion; and it was unanimously approved. <br /> Next M etin . . <br /> Tuesday, August 14, 2007 at 6:30 p.m. in the Library Meeting Room. <br /> Adiourament... <br /> Dianna Smith motioned to adjourn the meeting; Carlo ' ste seconded the motion; and the meeting adjourned <br /> at 7:30 p.m. <br /> Rkeully submitted, <br /> Jr berti <br /> g Secretary <br /> i <br /> L - <br />