Josiah Carpenter Library Trustees Meeting

Minutes of the Josiah Carpenter Library Trustees Meeting
12/29/2008

A special meeting of the Trustees was called to order at 12:00 p.m. on December 29, 2008 at the Josiah Carpenter Library.

Present: Chair Mary Schelble
Treasurer Bill Provencal
Secretary Sylvia Wallace

The purpose of this meeting was to discuss and vote on a candidate for the position of Library Director .

It was motioned (Bill/Sylvia) that we nominate Rozalind J. Benoit for the position of Library Director. The vote was unanimous in favor.

The meeting was adjourned at 12:05 p.m.

Respectfully submitted,
Sylvia Wallace, Secretary