HomeMy WebLinkAboutLibrary Trustees Minutes 5/5/2007MANSFIELDPUBMUBRARY RECEIVED _ .
BOARD OF TRUSTEES MEETING -MAY 5,2007 " f)f I I�' ;%
07 JUN 13 Pm 5: 55
Attendance: Nancy Breef -Pilz; Chris Cormier - Hayes; Leonard Epstein; Joseph );lyppopo I U
Walgreen; and Director Janet Campbell. Joe convened the meeting at 8:20 a.m. MASSACHUSETTS
Secretary's report. The minutes of the March and April meetings were reviewed and approved.
Treasurer's report. The treasurer's report was reviewed and approved.
Librarian's report. The Librarians' Reports were reviewed and highlights discussed.
OLD BUSINESS
Collection agency,. The board continued its consideration of a library- specialized collection
agency ("Unique Management Services, Inc.) and tabled the matter pending further information from other
libraries utilizing its services.
Envisionware. The board briefly continued its consideration of new software which tracks
patrons' printing charges, times interact usage, blocks overdue users, etc.
Staff. Kitty Schacht's return to duty has been delayed because of unexpected medical difficulties
with her newly adopted daughter. However, Kitty will be working part time until her official return.
NEW BUSINESS
Director's performance review. The board discussed Janet's annual review, planned for the June
meeting.
Next meetine. June 2, 2007. The meeting was adjourned at 9:30 a.m.
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Leonard Epsteui, Re oriling Secretary