Trustees of Randall Library Minutes
December 15, 2004
Present:
Peter Masters, Harry Donahue, Mary Fox, Rob Aldape, Gary Norris, Susan Wysk, Director
Meeting:
Called to order at 7:30 p.m.
Secretary’s Report:
Accepted as amended.
Treasurer’s Report:
Rob reported that the calendar year report would be generated for the next meeting.
Rob stated that the “Information and Technology” committee has offered to fund the web site. Setup and maintenance would be free.
Director’s Report:
The fiscal year 2006 budget was discussed.
Susan mentioned that Sue had resigned and that other staff has outside demands on their time. There was discussion as to hiring temporary staff.
Adjournment: 8:12 p.m.
Harry Donahue
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