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HomeMy WebLinkAbout2003-09-23-BLT-RPT E 4 0 Cary Memorial Library at CarY Hall 1605 MASSACHUSETTS AVENUE •e LEXINGTON 0 MASSACHUSETTS 02420 PHONE: 781-862-6288 0 WEBSITE: www.carylibrary.org A 7-- August 11, 2003 TO: Donna Hooper, Town Clerk From: Carol A. Mahoney, Library Director Re: Board of Library Trustees/Executive Committee Meeting Dates 2003 Board of Trustees/Advisory Committee meeting schedule Tuesday September 23 8:OOAM Cary Hall Tuesday October 21 8:OOAM Cary Hall Annual Meeting Tuesday November 25 8:OOAM TBA* Tuesday December 23 8:OOAM TBA* 2004 ..q_uesday January 27 8:OOAM Meeting Room - Library . uesday February 24 8:OOAM Meeting Room - Library Tuesday March 23 8:OOAM Meeting Room — Library Tuesday April 27 8:OOAM Meeting Room - Library Semi-annual mtg- Tuesday May 25 8:OOAM Meeting Room - Library Tuesday June 22 8:OOAM Meeting Room - Library 2003 Executive Committee meeting schedule —every other month Wednesday October 1 8:OOAM Cary Hall Wednesday December 3 8:OOAM TBA* 2004 Wednesday February 4 8:OOAM Meeting Room - Library Wednesday April 7 8:OOAM Meeting Room - Library Wednesday June 2 8:OOAM Meeting Room - Library *To be announced VA E MO• °` � � �Q � DCary Memorial Library at Car yHall 1605 MASSACHUSETTS AVENUE '* LEXINGTON 9 MASSACHUSETTS 02420 PHONE: 781-862-6288 0 WEBSITE: www.carylibrary.org BOARD OF LIBRARY TRUSTEES Tuesday, September 23, 2003 @ 8:00 A.M. at Cary Hall, 1605 Mass. Ave. AGENDA 1. Call to Order—Rev. Dr. Peter H. 1Vdeek 2. Secretary's Report Vote required—June 24, 2003 — Trustees minutes 3. 'Treasurer's Re-port Town Expenses — June, July, August 2003 Trustees Expenses — June, July, August 2003 —Vote required. Morgan Stanley—June, July, August 2003 4. Administration Re o�rt Director's Report—At Meeting Assistant Director's Report—At Meeting Vote: Holmes Family Memorial Fund 5. Library Department Re partm ports 6. Construction R — Carol Mahoney or Carl Oldenburg -Men-- J - - as 01 Ine Eit)rarv_— Isabel ankelson 8. Unfinished Business Policy Meeting Room Policy— Vote Internet Policy—Report from Reference Department 9. New Business 10. Adjournment The next meeting of the Board of Trustees is scheduled for Tuesday, October 21, 2003 at 8:00 A.M. at Cary Hall, 1605 Massachusetts Avenue. • tA E Mo Cary Memorial LibraryCaryat Hall 1605 MASSACHUSETTS AVENUE e LEXINGTON • MASSACHUSETTS 02420 A PHONE: 781-862-6288 e WEBSITE: www.carylibrary.org A. BOARD OF LIBRARY TRUSTEES Tuesday, June 24, 2003 @ 810,00 A.M. At Cary Hall, 1605 Massachusetts Avenue MIlo1UTES The Board of Library Trustees meeting was called to order by chairman Rev. Dr. � Peter H. Meek at 8:00 A.M. Present from the Executive Committee: Scott F. ' Burson,, William P. Kennedy and Rev. Jed N. Snyder. Present from the Trustees.- Dawn McKenna. Present from the Advisory Committee: Edwin B. Cox,, Audrey J. Friend, Ione D. Garing, Isabel Jankelson, Stephen A. Krensky, and Walter S. Perice. Also present: Carol A. Mahoney, Director, Cynthia Johnson, Assistant Director, and staff members Margaret Donovan and Stephanie Lowder, Danny Watt, Cagy Memorial Library Foundation Development Officer was also in attendance. Staff members, Margaret Donovan and Stephanie Lowder, were introduced. Secretary's Minutes Scott Burson made the motion to adept the m inutes as presented. Jed Snyder seconded the motion and it was voted. Treasurer's Report r�ccepiea as presentect. Director's Report -- See attached report Alexandra Construction is giving a completion date on the old building as August 27, 2003. Rick Clark, has assumed Project Manager's responsibilities for Alexandra. The DPW has been working with Carol an an inventory and preventative maintenance program. Assistant Director Cynthia Johnson explained that the Minuteman Network will be implementing a new software system on June 23, 2003. Policies Internet Policy— This policy needs to be reviewed because of the Supreme Court decision. It will be brought back to the September meeting for a vote. Meeting Room Policy— The vote on this policy will be in September. Town counsel has to review the policy. Lost Child Policy—Jed Snyder moved to accept this policy with the stipulation that the police also pass it. Scott Burson seconded and it was voted. Bulletin Board Policy—Jed Snyder moved to accept the policy as presented. Bill Kennedy seconded and it was voted. It was decided that all of the policies should be revisited in the spring after we have been back in the new building for a while. HDC Appointment This will be discussed at the Executive Committee meeting on Friday, June 27ffi at Cary Hall. Friends of CM Memorial Library Isabel Jankelson brought to everyone's attention the article in the spring newsletter and discussed the override. Cary Memorial Library Foundation Danny Watt reported that pledges are still coming in. The Foundation is reviewing a plan for fundraising. Bill Kennedy moved that the meeting be adjourned at 9:10 A.M. The next meeting of the Board of Library Trustees is Tuesday, September 23,2003 at 8:00 A.M. at Cary Hall, 1605 Massachusetts Avenue. Respectfully submitted, Carolyn N. Beckwith Executive Secretary • O V- w c � C) LnInLn oM%a coN`Nati000LN 0� ho m LnP)%or-1 ON �TR%000N�000N NR .O. 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