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- - -- - - - - <br /> BOAJW OF LIBRARY TRIUSTS <br /> REG�4AR MONTHLY MEETING <br /> TUFpA ;. F '' M1 147 2004 <br /> !RjASHPIR <br /> Present: David Burton, Aim MacDonald- i1 r,Diamia Smith, Carlo D'Este,Headier Lakatos,Nwicy <br /> Stafford,, and Nancy Soderberg arrived at 6:30 p.m.). <br /> Absent: Helene Deo ,Library Director. <br /> David-Burton,-Charman,.'.called the a ng to order at 6-10 .m_ He thanked everyone for <br /> understanding.th t tlie.meeting t e-had been ao.ged and posted for 6-p.rn..t -ac onuodate.the. <br /> Building Committee meeting at 7:p: :, at the Library. <br /> AIlr~ vl of Minutes <br /> Ann motioned to accept the Minutes f the Meeting held November 9 2004 as presented;Nancy <br /> Stafford seconded the motion and it was unanimously passed, except Carlo and Heather abstained, <br /> Director's Repo rt <br /> Da 4d advised that Helene is on vaeaUou. -.. <br /> Janet et r' re it fc r--t� � c r t f� v � �b �.Was-distributed-to-flne Trustees and reviewed. Copy <br /> Janet's report is attached to the ptinted set of Vne e Aim it e '. <br /> Budget FY 2006 <br /> The budget prepared and su -muted for FY 2006 was distributed and reviewed. Tn particular, it was <br /> agam noted that.Ta.n et is in the budget as fitill-time staff._ <br /> Communications <br /> David provided the following updates: <br /> Architect a gg tonight to the Building Committee meeting. David suggested that perhaps at <br /> the February meeting we can have combined Building Committee/Library'Trustees ineeti g. <br /> Helene and Sheldon working on putting Lhe grant application together. <br /> If we don't get grant, 17,000 sq. ft. Library Nvill be built- if we do get grant, thea 21,000 sq. ft. <br /> will be built to meet grant requirements. <br />