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Fundrais <br /> * Gloria Selander made a,donation to the Friends of$25,000 in appreciated stock and the Conference Room will <br /> be named after her. Helene said that Gloria Selander was on the Board of Trustees that fired Helene. <br /> Judah Rubin and his wife donated $5,000. <br /> Friends ofthe Libra <br /> Helene said that just before Labor Day the Friends moved into the space next to the Library. <br /> Jack Kowalski reported that: <br /> Friends of the Library Annual Meeting will be held Thursday,October 2"d t the Senior Center. Jam Dolan <br /> commented that she was asked to relay a message that Barbara would like the Trustees to have more <br /> involvement ith Friends' activities. <br /> Friends voted approval of 1,000 to be used for the Holiday parade float. <br /> Planning and Construction Committee <br /> .bane Dolan attended the last meeting of this Committee. ,bane said a lot of what was covered has already been <br /> mentioned by Helene. Jane said the substantial completion date for the new library is January-201 0. Jane also said that <br /> at the meeting it was mentioned that Clerk of the works for the library building project is under the Project Manager, so <br /> Dick P mroy will select the Clerk of the works. <br /> Art work Pros!ram for New Library <br /> Jane Ilan said Bridgette and she have gathered some information regarding donations for art work. Some things t <br /> consider in going ahead: <br /> Form art committee to select pieces to acquire. <br /> Committee will not accept donated pieces, but will accept money and the committee would select art pieces. <br /> Develop a policy. <br /> Use some outside expert to bel for instance, consider someone like Don Megathdin` <br /> Raise an endowment. <br /> Who pays for the'insurance`.) <br /> Need legal a unsel...Jack Kowalski offered to help. <br /> Do we set up trust or foundation as owners` <br /> Deep to local/Cape Cod artists,but not limit to Cape Cod themes? <br /> • Ori-going temporary exhibits----:-get coordinator t coo that? Also storage and maintenance? <br /> New Business <br /> Meeting Location <br /> The Senior Center will now only be available for meetings on Monday and Thursday nights. T*he Trustees decided t <br /> hold their next meeting in October at Town Hall and then review whether to continue meeting on Tuesday nights at <br /> Town Hall or changing meeting day to enable them to meet at the Senior Center. <br /> 2 <br />