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HomeMy WebLinkAboutLibrary Trustees 09/12/1987Mansfield PublicJAhaatV.. Board of Trustees Minutes September 12, 1987 Meeting called to order by Chairman Salachi at 9:05 am with Doreen Tighe and Jerry Long absent Minutes read and accepted Treasurers report read and accepted A letter was received from the Board of Library Commissioners informing us of additional monies from equalization grant_ OLD BUSINESS ABLE --System to be loaded to correct problem. Tony Silveria was hired as systems manager. System start up projected late October to early November Book conversion nearly complete The Director proposed that funds left in original ABLE appropriation be used to purchase an IBM computer for circulation backup and office use, allowing the Apple to be put out for public access. She was advised to move in that direction by the Trustees NewLibrarySpace--Colin Cauldwell reported on progress of new building plan. A discussion ensued, initeated by Alex Salachi concerning a name for the new structure. Friends of the Library-- Dinah Amsden reported on latest meeting. Programs are set through March. Fundrising Committee --Dinah Amsden and Alex Salachi reported progress on this front. The Brochure is taking shaps. A discussion ensued as to what to do with monies in Library building fund. It was decided to turn a portion to be determined over to the Fundraising Committee. Gifts --Mansfield Public Library received from the Attleboro Savings Bank the book PEOPLE AND PLACES OF THE PAST commerating their 125th anniversary. b DD MANSFIELD PUBLIC LIBRARY Park flow. Mansfield, MA.. 02048 16171089.8609 Mansfield Public Library Board of Trustees Minutes September 12, 1987 page 2 It was decided to appoint Dinah Amsden to attend ERLAC annual meeting A letter was received from MLA announcing Library Legislative Day from Ilam to Noon on October 7, 1987 and urged attendance to lobby for Legislation. Dinah Amsden will attend and meet with Senator Locke's office andRepl'Bill Vernon at various times during the day. Alex Salachi next presented a plan designed to more evenly divide Trustee duties and to involve more Trustees actively in the process. The Trustees met Pat Counoyer, Library Technician, and it was announced that Karen Argenzio had replace Sean Cloherty as High School Page. Summer reading was reported as successful. Meeting adjourned at 11:45 am Next meeting October 3, 1987 at 9:00 am Respectfully submitted Colin Cauldwell Acting Secretary