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" BOARD of LIBRARY TRUSTEES <br /> - REGULAR MON 1 Y MEETING <br /> ING -. <br /> TUESDAY,AUGUST 1. , oo <br /> MAS LIBRARY MEETING ROOM <br /> Present: Ann MacDonald-Dailey, Carlo D'Este, Alice Rauppius, David Burton,Dianna Smith, <br /> Heather Latos,Mini Marsh, and Helene Deoe, Library Director. <br /> David Burton, Chairman, called the meeting to order at 630 p.m. <br /> Approval of Minutes <br /> Dianna Smith motioned to accept the minutes of the June 17, 2003 meeting a -presented; Carlo <br /> D'Este seconded the motion; and all voted in favor, except I 1 mi Marsh, who abstained. <br /> Mee <br /> David noted that the scheduled July 15 meeting had to be cancelled due to various emergencies <br /> that had arisen on that day. <br /> Following discussion of next months meeting date and availability'of the Trustees, it was decided <br /> the next meeting will be held at 6.30 p.m. on September 16, 2003,in the Library Meeting Room. <br /> Wayne Taylor is to be invited to attend this September 16 meeting to discuss staffing i <br />