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a <br /> Libr .Bud a continued <br /> Jane Bolan commented that she strongly feels the Town should be providing Funding for staffing and therefore would <br /> not vote to approve using other than Town funding for staffing purposes. <br /> Mofion: Chip Bishop motioned that the Board of Library Trustees reluctantly-but out of necessity authorize Kathy <br /> Mahoney to-draw down an amount not to exceed$15,000 through February-2013 Trustees meeting date to pay for <br /> understaffing,vacation,and unforeseen staffing needs;and.Kathy Mahoney will provide a monthly report for Trustees to <br /> review. <br /> Motion was seconded by Carlo ' st . <br /> VOTE: Yes- ;No-1. <br /> Roll Call vote: John Kowalski,alski,yes- Patricia Gama.ch ,yes <br /> Carlo f ' stc,yes Chip Bishop,yes <br /> Sue McGarry,yes Jane Bolan, no <br /> Communications <br /> Sue McGarry reported a$50. donation was received from vikki Gunn given in memory of Lionel Leblanc. Sue sent <br /> thank you nate acknowledging the donation. <br /> Old Business <br /> Foundation ...Jack reported that the Dunning,Kirrane law firm submitted a prototype to the IRS for approval. It <br /> will take some time to go through the process. <br /> Next 1n ...5 p.m. on Tuesday, December 11, 2012 in Library Conference Room. <br /> 'ournm nt...Carlo D'Este motioned the meeting be adjoumed, Chip Bishop seconded the motion,and it was <br /> unanimously passed. The meeting adjourned at 6:55 p.m. <br /> Respectfully submitted, <br /> r <br /> Giliherti,Recording Secretary <br /> 4 <br /> 3 <br />