Minutes, Chilmark library Trustees Dec. 28, 2009
Present:~~ Norman F., Jane S., Ebba H.
Meeting called to order at 9:07 a.m.
Previous minutes approved as submitted.
Art Group had no report.
Building and Grounds:~ Rodney has made inspections of utilities and is~
pro-active in care.
Programs:~ Chowder and a movie program will begin on Jan. 13.
No finance report available.
Director’s report:~ Budget submitted and discussed. Motion made,~
seconded and voted to approve budget to be presented to Finance Comm.~
for 2011.~ 2.8% increase.
Trustees discussed sending a public thank you letter to staff and~
Friends.~ Will continue discussion next meeting.
Next meeting to be Jan. 19, at 9:00 a.m.
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