Laserfiche WebLink
BOARD of LIBRARY TRUSTEES MEETING F <br /> TUESDAY.,NOVEMBER , 01 <br /> MASIHPEE LIBRARY CONFERENCE Roots <br /> ti <br /> Present: Carlo D' ste,John Kowalski,Jane Dolan,and Nancy Soderberg(arrived 6:26 p.m.) <br /> Absent: David Burton,Patricia Gaache,and Dianna Smith. <br /> Ao Print* Helene Deoe,Library Director <br /> Terrie Cook—Board of Selectmen <br /> Nancy Soderberg,Vice Chairman,called the meeting to order at 6:27 p.m. and loll call was taken. <br /> ARproval of Affinntes <br /> Jane Dolan motioned to accept the minutes of the Meeting of October 12,20 10 as presented; Carlo D Este seconded this <br /> notion. <br /> Roll-call vote was taken and Carlo B'Fste,Jane Bolan and Nancy Soderberg voted "yes". The motion was <br /> approved with John Kowa. ki abstaining. <br /> Rmrts <br /> Dmft Budget.=.A very brief review of the proposed budget prepared and submitted to Town Manager her Holme l el oe <br /> was reviewed with explanations given to Selectmen Terrie Cooly as to the reasoning behind submitting proposed staff <br /> additions in the budget. Data comparing.lashpee against other libraries of similar town size was also presented. Tere <br /> Cook said she will be receiving the proposed budgets shortly and that she will be attending the budget review process <br /> when the Library budget-is reviewed. Jane Dolan posed the following 2 questions to Ten ie Cook for consideration: <br /> 1. If there are private fnds that become available could Library go though Town to use the funds to pay for <br /> staffing? <br /> 2. Also, funds that come back to the Town...Could any of these be applied to the staff finding's <br /> Helene and the board d=ked Terrie Cook for participating in the dedication. Helene noted that the MBLC members <br /> said the dedication was a'truly community effort ... very warm". Helene added that there is a very rice gess release <br /> n the MMLC website reporting on our new Library. <br /> Terrie Cook exited the meeting at 6:35 p.m. <br /> Helene then distributed her monthly report and the CLAMS Circulation Statistics report for the month of October as <br /> well as Janet Burke's report for the sane timeframe. Copies of these repot are attached to the printed set of these <br /> minutes. The reports were reviewed and discussed. <br /> Budget Narrati <br />