Board of Trustees Meeting
Morse Institute Library
February 12, 2008
Trustees Present: Joseph A. Keefe, Kathleen Donovan, Harriet Buckingham and Elliot Goodman
Administration Present: Paula Polk, Library Director
Jane Finlay, Assistant Director
Staff Present: Dell Redington
Dale Smith
Call to Order: 4:00 pm
1. The minutes of the January 8 and January 22, 2008 meetings were approved.
2. Ms. Polk led discussion on the Finance Committee questions.
3. Trustee Kathleen Donovan reviewed the Trustees’ session with the Finance Committee.
4. Ms. Finlay reviewed the Natick Reads program and described the brochure that she has coordinated.
Meeting Adjourned: 5:15 pm
The next meeting of the Board of Trustees will be held on Tuesday, March 11th at 4:00 pm in the Community Room.
| 
