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> 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.
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co m.-Ittee g o back to the re meetin Rev. Jed Sn seconded the
motion and it was voted unanimously.
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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.
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