HomeMy WebLinkAboutLibrary Trustees 10/03/1987Minutes ---Board of Library Trustees ---October
Meeting called to order at 9:02 am. All members present save
Jerry Long.
Both secretaries and treasurers reports were accepted as
read.
Dinah Amsden reported that the 110 release program was loaded
in ALBE and that problems still exist. President of Dynix
was informed of problems and promised to respond. System is
to be fixed by October 30, 1987. ABLE received $10,000 from
the Eastern Regional Library System for cluster support.
Colin Cauldwell and Dinah Amsden reported problem concerning
new'library space.
Dinah Amsden reported on progress of fundraising committee.
Discussion ensued concerning the use of library tax free
number in fundraising effort. Several options were explored.
Dinah Amsden reported that she would be meeting with Rep.
Venon and Sen. Locke on Wednesday October 7, 1987 for Library
Legislation Day.
Alex Salachi reviewed his proposed plan for a more equitable
division of Trustees responsibility and involvement.
Marie Willis reported problems with Trustees safe in
children's room storage area.
Doreen Tighe questioned Dinah Amsden regarding travel books
selection policy.
Dinah Amsden reported that the FY89 budget was to be in the
Town Manager's office on October 21, 1987 but that it would
be passed over after the November 1, 1987 Trustees meeting.
It was decided to close at 3pm prior to Christmas and New
Years. Decision on closing the Saturday after Christmas was
tabled.
Meeting adjourned at 11:45 am.
Next Meeting is November 1, 1987.
Respectfully submitted,
Colin Cauldwell, Acting Secretary