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HomeMy WebLinkAboutLibrary Trustees 09/19/1988All trustees except rF r MINUTES OF TRUSTEES' Mr:ETING OCT 17 ,c3C SEPTEMBER1 199 1988 Alex 8alaehi were present. Chairman C. Cauldwell` order at 7:00 p.m. The Secretary's report was Treasurer's report as read by M. Willis. called the meeting to accepted, as was the The ABLE contract was and signed by the Chairman for the fiscal year, July 1, 19tit5 J ne 300 1989. D. Amaden reported that new library cards had 1 w th the library's correct new telephone number. Patrons will be charged #1.00 for replacement cards. The ABLE contract was for annual duea of $8229. New library facility is progressing and the trustees discussed the possibility of hiring a night watchman when the building was up and had windows, a temptation for possible vandalism. The fund-raising committee would begin meeting sometime in October, and the trustees hoped that representatives would bring up the sche- dule for time payments of pledges and the commemorative plaques. The Personnel Committee planned to schedule a meeting soon. Some trustees noted that a -me reference m:-- and dated material had noticeably been updated. On a motion by M. Willis, seconded by N. Breef-Film, the trustees voted to send D. Amaden to the EMRLS annual meeting on October 26. Following a look at the report from the Director of staff Implementa- tion of increased patron reader services, a br&ef discussion was held about the possibility of sending interested staff members to Sub -Regional reference workshops or to a regular oollege-level reference course at Bridgewater State College. Trustees also discussed several personnel problems, but noted they sensed a change for the better. The meeting adjourned at 8:30 p -mm. Res ectfully submitted Doreen Tighe Recording Seeret y