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1 BOARD of LIBRARY TRUSTEES <br /> .EGULAR MONTHLY NEE'D'ING <br /> TUESDAY,OCTOBER 17,2006 <br /> i <br /> MASEE RAY <br /> i <br /> Present; favid , Carlo 'Est ,Heather akato ,Ann MacDonald-Dailey, Dianna Smith,Nancy <br /> Stafford,Nancy'Soderberg(arrived 6: and eleneDeFoe, <br /> brary director. <br /> Also Present: Brian Kehrl,lrlashpe Enterprise. <br /> Chairman David Burton called the meeting to order at 635 p.m. welcoming Mr. Kehrl from Mashpee <br /> Enterprise. <br /> Auroval of Minutes <br /> - mrhYn� <br /> Heather Lkatos motioned to accept the minutes of September 12, 2006; Carlo 'Este seconded this notion; <br /> and no objections being raised by those present for the full meeting last month,the minutes were accepted. <br /> Reports <br /> Helene distributed copies of her monthly report for September,and also Janet Burke's September monthly <br /> report. These reports were reviewed and discussed in detail. In particular,the Trustees noted that Janet Burke <br /> was making excellent progress with the additional working hours she puts in. Her connections with the <br /> schools and, in particular, with the High School librarian is one of the goals the Trustees had hoped would be <br /> accomplished. Copies of the reports are attached to the printed set ofthese minutes. <br /> UjNom* olida s...Helene reported that due to labor union contracts, four employees have off the day after <br /> Thanksgiving. She felt trying to open with two staff would provide insufficient coverage. The Library was <br /> open last year on this holiday, but there were 3 employees who worked that day. Consensus of the 'trustees <br /> was that the Library should close the day after Thanksgiving. <br /> Motion: David motioned that we follow the Library Director's suggestion to close the Library on <br /> Friday,November 2 ,2006 and open on Saturday,November 2 ; Ann seconded this motion; and it was <br /> unanimously approved. <br /> Veteran's Day Holiday...this is a traditional holiday so Library will be closed Saturday,November 11. <br /> New Lik&r.X Budin <br /> David gave a brief report on his meeting with Board of Selectmen Library Liaison Theresa Cook: <br /> 0 We are to continue di <br />