HomeMy WebLinkAbout2006-05-16-BLT-MINCar Memorial Librar
1874 MASSACHUSETTS AVENUE ® LEXINGTON ® MASSACHUSETTS 02420
PHONE: 781-862-6288 ® www.car
BOARD OF LIBRARY TRUSTEES
Tuesda Ma 16, 2006 8:00 A.M.
Semi - Annual Meetin Meetin Room
AGENDA
1. Call to Order - Norman Cohen
2. Secretar Report
Vote — Februar 21, 2006 — Trustees Minutes
Vote —March 21, 2006 — Trustees Minutes
3. Administrative Reports
4. Ratification of Chairman Selection
5. Ratification of new Executive Board member
6. Department Reports
7. Friends Report
8. Foundation Report
9. Unfinished Business
6. New Business
7. Adjournment
The next meetin of the Board of Trustees is scheduled for Tuesda June 20,
2006 at 8:OOam M* the meetin room at the library.
Car Memorial Librar
1874 MASSACHUSETTS AVENUE • LEXINGTON • MASSACHUSETTS 02420
PHONE: 781-862-6288 • www.car
BOARD OF 111RARY TRUSTEES
Tuesda Februar 28, 2006
MINUTES
Chairman Scott Burson opened the Board of Librar Trustees meetin at
8:00 am., Present from the Executive Committee: Norman Cohen and
Jeanne Krie Present from the Trustees: Peter Kelle Hank Martz and
Richard Pa Present from the Advisor Committee: Stephen A.
Krensk Present from the Friends: Bett Clark. Also present: Connie
Rawson, Librar Director and staff members Mar Donovan and Jane
Eastman.
(Because of the lack of a q uorum, nothin will be voted on at this meetin
Administration Rep ort
Connie Rawson reported that five (5) people were interviewed for the
Assistant Director position. Two of the five were called back for a second
interview with Connie. Connie will now check their references and then a
decision will be made.
Department Reports
Mar Donovan reported that the Kurtzwile has been purchased b the
Lions Club. It will be introduced durin Librar Week in April.
Foundation of Cary Memorial Lib rary
Librar Week will be April 2n throu April 8P. Man pro are bein
planned with the theme to show what's in the Librar people ma not know.
Also to show business people what's 'in the librar for them. One thin that
we will ask is "what can we provide to the bus iness community that we
don't have now ".
The 2005 audit has been completed. The Board will be meeting on
Saturday, March 4"' to discuss the final figures.
Unfinished Business
The composition of the Executive Committee has been deferred until the
Semi Annual Meeting in April.
Budget Reductions
The Trustees decided to put two (2) items at risk.
• Closing Sundays
• The East Lexington Branch Library
Respectfully submitted,
Carolyn N. Beckwith
Executive Secretary
CARY MEMORIAL LIBRARY
BOARD OF LIBRARY TRUSTEES
MARCH 21, 2006
MINUTES
With the absence of a q uorum the meetin be at 8:10 am. Present from
the Executive Committee: Thomas R. Diaz and Jeanne K. Krie Present
from the Trustees: Tom Griffiths, Hank Manz and Rev. Jed N. Sn
Present from the Advisor Committee: lone D. Garin and Stephen A.
Krensk Also present: Connie Rawson, Librar Director, Kerr Brandin,
Foundation Board Chair and staff members Jane Eastmen and Laura Kuhn.
Secretarv's Minutes
Due to the lack of a q uorum the Trustees were unable to vote on the
Secretar minutes of Februar 28, 2006.
Administrative Report (Cop on file)
Scott Burson has a to talk at Town Meetin re the Librar
Kerr Brandin will also speak re the Foundation and Connie Rawson
will speak re the Librar Bud
Ratification Votes
Due to the lack of a q uorum the Trustees were unable to ratif Norman
Cohen as Chair of the Trustees and Helen Cohen as a member of the
Executive Committee. The would both be replacin Scott Burson.
National Library Week Events (Cop on file)
The Foundation partnered with the Friends to put on a weeks worth of
activities. This was a ver successful week.
F ri en ds Rep
lone Garin reported on the Librarians Reception held in the Meetin Room
and hosted b the Friends. It was ver successful.
Foundation Report
The 2005 audit is now complete.
June 13'h will be the annual meetin of the Foundation. A "behind the
scenes" tour is planned.
The Foundation is expandin their board to 17 members. Mar Batten and
Narain Bhatia will be going off the Board.
Branch Libra
Norman Cohen'.. Peter Kell and Rev. Jed N. Sn did a "walk throu at
the Branch Librar The feel that the buildin is structurall sound. The
expense will come in makin the buildin handicap accessible.
The Board of Librar Trustees meetin was adjourned at 8:40 am.
Respectfull Submitted,
Carol N. Beckwith
Executive Secretary
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