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I/C <br /> BOARD of LIBRARY TRUSTEES <br /> SPECIAL MEETING <br /> WEDNESDAY,NOVEMBER 4t 2009 <br /> 10VVN HALL EMPLOYEE LUNCH Roots <br /> Present: David Burton, John Kowalski, Patricia Gamache, Jane Dolan,Dianna Smith, and Helene DeFoe, <br /> Library Director. <br /> t <br /> Absent: Nancy Soderberg, and Carlo D"Este. <br /> David Burton, Chairman, called the Special'Meeting to order at 6:07 p.m. <br /> i <br /> Approval of Minutes <br /> Dianna Smith motioned to accept the minutes, as amended, of the Meeting of October 13, Zoo ; John <br /> Kowalski seconded this notion; and the notion was approved by all Trustees, except David Burton who <br /> abstained. <br /> Reports <br /> The regular monthly reports for the month of October from Helene DeFoe, the CLAMS circulation statistics, <br /> and from Janet Burke were reviewed and discussed. These reports are attached to the printed set of these <br /> minutes." <br /> November 6 EthicsWorksh .,. Ielene reminded the Trustees of this upcoming workshop. She repeated that <br /> the required on-line test would probably be done sometime Mn April. Helene noted this is state-mandated and <br /> � p y <br /> the test will be done every 2 years. <br /> 1 Ia h ee Reads...Helene advised that 2 events have taken place--ane was the boob swap at Town Meeting <br /> and the other was lights on in the afternoon at the Boys & Girls Club. Next will be"DEAD"...drop <br /> everything and read. This will be advertised i <br />