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HomeMy WebLinkAboutLibrary Trustees 4/4/2015MANSFIELD PUBLIC LIBRARY BOARD OF TRUSTEES MEETING - APRIL 4, 2015 Attendance: Nancy Breef-Pilz, Leonard Epstein, Joe Flynn, John Walgreen and Director Catherine Coyne. Joe convened the meeting at 8:20 a.m. Secretary's report. Minutes of the February 21 meeting were reviewed and approved. Treasurer's reports. The treasurer's reports for January, February and March were reviewed and approved. Librarian's report. The librarians' reports were reviewed and discussed. The One Book One Community project went well, although attendance was less than anticipated. Several residents did readings on Mansfield cable. Cassie and Kitty attended a conference in Worcester focusing on summer reading programs. Catherine reported the receipt of the year's second installment of state aid, $14,642.70. OLD BUSINESS Budget. Catherine reported that the library's budget is in good shape for the final thirteen weeks of the fiscal year. NEW BUSINESS Town Meeting. The upcoming town meeting was discussed. Holiday schedule. Catherine reported that Town Hall will be closing early on July 2 and will remain closed through the holiday weekend. Media drop. The library has a new after hours drop box for media. A plaque specifying "media only" will be attached. MEG funds were used for the acquisition. Next meeting. May 13, 2015 (tentative). The meeting was adjourned at 9:55 a.m. V Leonard Ep em cretary 511 �;1iN 3`.'C { 1, 8S :I d h I Ilii SIOZ 3913A0 Sl. Iji : .