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2014-03-03 Board of Library Trustees Minutes
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2014-03-03 Board of Library Trustees Minutes
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OF q <br />O� r <br />Town of Reading <br />1 .4 .; i Meeting Minutes <br />isJ'9: INCOROOPP� <br />Board - Committee - Commission - Council: <br />Board of Library Trustees <br />Date: 2014 -03 -03 <br />Building: Reading Public Library <br />Address: 64 Middlesex Avenue <br />Purpose: General Business <br />Attendees: Members - Present: <br />Time: 7:00 PM <br />kLCrIV� �� <br />OWN CLERK <br />1A11S S. <br />ZION MAY 21 A 10: 50 <br />Location: Conference Room <br />Session: General Session <br />David Hutchinson, Acting Chair; Alice Collins, Secretary; John Brzezenski <br />Cherrie Dubois, Vicki Yablonsky <br />Members - Not Present: <br />Andrew Grimes <br />Others Present: <br />Ruth Urell, Director, Amy Lannon, Assistant Director, David Greenfield, <br />Finance Committee Liaison <br />Minutes Respectfully Submitted By: Amy Lannon <br />Topics of Discussion: <br />I. Call to order <br />David Hutchinson called to order the regular meeting of the Board of Library Trustees at <br />7:10 p.m. on March 3, 2014 at Reading Public Library Conference Room. <br />II. Approval of minutes <br />• Motion to approve minutes as amended ( Cherrie Dubois/ Alice Collins) <br />o February 3, 2014 <br />o February 10, 2014 <br />o February 13, 2014 <br />o February 26, 2014 <br />• Vote: Unanimous <br />III. FY 2015 Budget <br />Ms. Urell reviewed introductory text provided by the Town Manager which refers to an <br />earlier budget presented to Board of Selectmen, as well as the narrative that will be <br />presented to the Finance Committee on March 5. She noted that the earlier budget <br />request has been revised and the current budget request is a 3.5% increase over the <br />FY14 budget. She further clarified that the change in Sunday hours to FY15 is solely due <br />to the fact that the calendar naturally reduces the number of Sundays by two. <br />Page 1 1 <br />
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