Brown Memorial Library
Draft Minutes from December 7, 2009 Trustee Meeting
Attendance: Joan Perry, Bob Manchester, Bea Howe, Rod Jones, Brooks McCandlish & Meg Fearnley
1. The minutes from the last meeting were read and accepted.
2. A motion was made to accept gifts and donations made to Brown Memorial Library in November in the amount of $260.25 ($241.25 from the book sale). The treasurer’s report was accepted.
3. The librarian’s report was read. Overall circulation is up a bit for the month.
4. The door downstairs has not been fixed yet, but Todd has said he will fix it.
5. Bob will not be running for re-election to the Board next year. Joan will have other commitments on Monday night, which will be a conflict with the trustee meetings, but possibly only for a few months. Discussion ensued regarding a change in the day and time of the meetings. Meetings will remain on Monday nights at 7:30 for the time being.
The next meeting will be January 4, 2010 at 7:30 PM.
Meeting was adjourned at 7:50 PM.
Rod Jones, acting secretary