7/8/1985 BOARD OF LIBRARY TRUSTEES Minutes

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BOARD of LIBRARY TRUSTEES onday, July 8, 1985 700 P-M. -I Pr e s e rpt o o. Robertson, Chairperson A. Tann a h i I 1 . A. F .tzGe ald B. Towner A. Rockwood Fordham - Friends G. seiander Vt. Kingsley .. Librarian A. Swenson I Minutes of June meeting were accepted. III Reports A. Librarian: Librarian' s report was ap roved as presented. Mrs. Kingsley advised the Board that . 50.00 of the additional expense money had been returned to the town. Also that the summer program for children commenced on July 8th. The preschool story hour will be held every Friday at 1000 AM for seven weeks. F3"Llms for the older children will be shown on Saturday at 1:000 Ali for the same. per od. B* Friends: The 'resident armoured that an application for funds had been presented to the -1 elley Foundation, and that M . R. Shaughnessy had signed the new grant application. However, there seemed to be some confusion regarding the need for proof of charter. It was not clear whether the request referred to the Mashpee Public. Library charter or a Friends of the Mashpee Library charter or Articles of organization. It was decided that M. Fordham, President would call the Kelley Foundation for clarification, and proceed from there. The President has called a director's meeting for July 15th at 2&00 'DSI at her home to discuss fund raising. All trustees are welcome to attend. A. Swenson advised us that he had arranged with the Market Book shop to sell Eugene aleska's books at the July 23rd eet ng of the Friends. The Friends will receive 20% of the profits. lir. Swenson has ordered 25 copes on consg� t Co Building Committee: A reporter from the Falmouth Enterprise attended the last meeting, but unfortunately, reported some statements erroneously, and others that were not cleared for release. The sub-mcommittee on furnishings for the library has held three meetings and has given the Friends some idea f costs. The nett meeting will be at the end of July when work on the project will continue* IV Old Business There was no unfinished business.