Laserfiche WebLink
— - --— - - - - --BOARD'OF-LEB RARYTRUSTEES- <br /> REGU-LAR MONTHLY SETING <br /> TUESDAY,APRIL 1 ,2010 <br /> MASBP L LIBRARY CONFERENCE ROOM <br /> Present; David Burton,John Kowalski,Patricia che,Jane Dolan,Carlo te, � Smith,Caney Soderberg, <br /> and Helene DeFoe,Library Director. <br /> David Burton,Chairman,called the meeting to order at 7:15 p.m. <br /> In thankful appreciation to Helene DeFoe for all her efforts in achieving the successful completion of the new library <br /> building project, Carlo D'Bste presented to Helene the book entitled"Overdue". All Trustees expressed their heartfelt <br /> appreciation and thanks to Helene for her bard work and all the-effort she put into the project. <br /> epnrts...The CLANS system circulation statistics report for the month of March was distributed. A copy 'is attached <br /> • to the printed set of these minutes. <br /> Library Policies <br /> Behavioral Pollc <br /> A Behavioral Policy andu�idel ine draft covering Library Etiq ette; Library Property; and Library Staff topics was <br /> presented to the Trustees by Helene. The policy was discussed;a copy of the document is attached to the printed set of <br /> these minutes. <br /> Motion: Patricia Gamache motioned to accept the behavioral policy as presented; Dianna Smith seconded this <br /> motion; and It was unanimously passed. <br /> Internet Access Polipy <br /> Helene advised the Trustees that the Internet Access Policy adopted by the Trustees on July I , 1399 should be slightly <br /> updated and the updated version was presented for review and approval by the Trustees. A copy of the revised Internet <br /> Access Policy is attached to the printed set of these minutes, <br /> tlelww pointed out that the charges that will be unposed on individuals using the computers and printers only will be <br /> le.,6ed against individuals who coo not have a CLAMS card. Therefore most people will not be Laying to use the <br /> computers. <br /> Motion: - avid Burton motioned to accept the updated Internet Access Policy as of April 13,2010; Carlo D'Este <br /> seconded the notion; and it was unanimousli passed. <br /> Approval of Minutes <br /> y �n <br /> John Kowalski motioned to accept the minutes of the Meeting of March 2,2010 as presented;Nancy Soderberg <br /> seconded this motion;and the motion was approved by all Trustees except Carlo I 'Este and Dianna Smith,who <br /> abstained. <br />