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HomeMy WebLinkAbout2000-03-08-BLT-EC -MINM E M O > Car Memorial Librar 1874 MASSACHUSETTS AVENUE • LEXI NGTON e MASSACHUSETTS ® 02420 ® 781-862-6288 F� A Executive Committee Board of Librar Trustees March 8, 2000 8:00 Wednesda 1 . Staffin issues 2. Town meetin 3. Union negotiations — Rick White If you are unable to attend the rripetin please call Carol • Beckwith at 862-1685, ext. 111 3/3/00 Car Memorial brar 1874 MASSACHUSETTS AVENUE ® LEXINGTON ® MASSACHUSETTS ® 02420 •781-862-6288 EXECUTIVE COMMITTEE BOARD OF LIBRARY TRUSTEES FEBURARY 2,, 2000 MINUTES Secretar Minutes Rev. Jed Sn made the motion to accept the mi*nutes of November 24,, 1999 and Januar 5, 2000 as presented. Cath Abbott seconded the motion and it was voted unanimousl Video Fines The staff of the librar has re that the video fines be reduced from $1.00 to 50�. After much discussion it was decided to leave the fines at $ 1. 00 s M'ce there are three wa of renew M* in person, on the telephone, and on line. Fina nce Committe- The committee recommends more mana accounts and the a that the all amount to g o to the Librar each month be m*creasect out no amount has been reached at this time. Susan Elber moved that the Executive Committee move into Executive Session to discuss the Union ne Rev. Jed Sn seconded the motion and it was voted unanimously. Car Memorial brar 1874 MASSACHUSETTS AVENUE • LEXINGTON • MASSACHUSETTS ® 02420 *781-862-6288 Present: Elizabeth B. Eddison,, Vice Chairman, Cath Abbott, Susan A. Elber and Rev.. Jed N. Sn Also present: Carol A. Mahone Director,, C Johnson, Assistant Director and Rick White.1, Town Mana Union Negotiations Rick White, the town ne brou the Executive Committee of the Board of Librar Trustees up to date on the ne with the Union and the Librar staff. Q 7 -1 n Cl in -*- ryw7pA +Lp 11:� yppyv+4-vrp Qpqq;r%1n ]-%,!a C-11MA +L'ck Lyuaaj I 6 CI - 111t1 v1wu ULM LIX 112%AwkwULIVC, LyCeSS10.1-1 UU LJOSCU axlu co m.-Ittee g o back to the re meetin Rev. Jed Sn seconded the motion and it was voted unanimously. C r-) ar Memorial brar 1874 MASSACHUSETTS AVENUE ® LEXINGTON ® MASSACHUSETTS ® 02420 o781-862-6288 EXECUTIVE C0M1\4ITTEE MEETING BOARD OF LIBRARY TRUSTEES Februar 2, 2000 MINUTES Elizabeth B. Eddison called the meetimy back to order. Present from the Executive Committee: Cath Abbott, Susan Elber and Rev. Jed. Sn Aso present: Carol A. Mahone Librar Director,, C Johnson and Rick White,, Town Mana ncoln Declassification Carol Mahone and C Johnson will be puttin to a handout re thi's issue for the people of Lincoln who will be checkin out books a Car Librar New Hires It was su that a classification stud be performed on each person hired at the library. . v " ] . ^ . | / | ' )' . '. - [/ - .' | / / | . / -----'--�'--- ( . ` ` ' / ` vo .. `. .. ^ . " lmi� �Z � � .� .� �ZZ 1 L - / / ! ul ` 0 a r . 1 1 . Y 0 L. -P 7 A `r CP)_ ,E +� i . / . .. ~ .'. ` / . . . ' . . ` . i . . / / ` � . ` � [ .. ' / . '| .. ` ' ' ' ' ` ' ' ~ '. ' ' ' | | / / . . . . .. . . ! ' .. ' _ U�-r- - - - . . . . . . ~ . ~ ." . .. `.° '^ ' . = ~ ^ -' EE L� LL .. | '| ' \ SL Lill