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R <br /> BOARS Of LIBRARY TRUSTEES <br /> 15-onday, August 11, 1986 700 PoMe <br /> Present o. Robertson, Chairperson Tannehill <br /> A. i erald Townes <br /> A. <br /> Rockwood . Kingsle �- Librarian <br /> A. Swenson M. Fordham Ow Friends <br /> I Minutes were accepted as presented. <br /> III Reports <br /> A. Librari n t Librarian' s report was accepted as presented. <br /> . Friends: Mrs. Fordham reported that $1359.00 was realized <br /> from the raffle to date. <br /> Mrs. Fordham expressed disappointment with the attendance at <br /> the July 22nd meeting. Although the speaker, and -the drawing <br /> of the raffle prizes were well publicized, very few 'of the <br /> ."Friends attended the meetinga Mrs* Fordham plans to hold a <br /> director*s meeting at the end of August when an attempt will <br /> be made to revitalize the organization„ and try to increase <br /> more active participation by the members. <br /> C. Build in comi tte t It was announc%ed announcedthat the 1 biddet for <br /> the library, Casb . Construction of West Roburt would sign <br /> a contract about August - ZIst. Construction . is scheduled to <br /> begin the day-!-aft r Labor Day. The building should be <br /> c omp1eted.. in' , February. ; <br /> An unveiling of Mshpee Commons was held on August 6th. .. <br /> Iv Unfinished Business <br /> There are several changes in the »A. .. contract pertaining t <br /> longevity, <br /> leave for vacations, bereavement, and maternity leave <br /> (see copy attached) . When these changes are agreed .:upon a copy <br /> will be seat; to Mr. Reardon* Town Counsel.. The motion made by <br /> Mrs. selander that these changes be made in- Mrs. Kingsley's <br /> contract for 1986-o8? was approved unanimously. Mrs. Robert son t <br /> Chairperson, will send memo regarding this action to Mr. Reardon <br /> for his information. <br /> V New Business <br /> None <br /> VI Adjournment <br /> Rk <br /> Meeting was adjourned at 8: 10 PoMe <br /> Respectfully submitted, <br /> Anne C. FitzGerald, Secretary <br /> Next meeting will be held September 8th at 7930 Pam. <br />