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BOARD OF LIBRARY TRUSTEES MEETING <br /> TUESDAY,OCTOBER 10,2017 <br /> MASHPEE LIBRARY CONFERENCE ROOM <br /> Present: Mary LeClair,Joan Lyons, Matt Auger,Amanda Hall, Sandra Horsman,Virginia Scharfenberg, and <br /> Allen Waters. <br /> Also Present: Kathy Mahoney—Library Director <br /> Mary LeClair, Chair, called the meeting to order at 4 p.m. <br /> Public Discussion...None. <br /> Trustee Introduction <br /> Mary LeClair apologized that the Trustee introduction was not done sooner and since the September 12" <br /> meeting was cancelled that delayed it again until this meeting. <br /> Each of the Trustees gave a brief rundown of their background and experiences and offered the reasons why <br /> they wanted to serve on the Board of Library Trustees. <br /> Approval of Minutes <br /> MOTION: Sandra Horsman motioned to accept the Regular Meeting minutes of August 8,2017 as written. <br /> Motion was seconded by Joan Lyons. <br /> VOTE, Yes-6; l-Abstain. <br /> Roll Call Vote: Sandra Horsman,yes Matt Auger,yes <br /> Joan Lyons,yes Amanda Hall,yes <br /> Virginia Scharfenberg,yes Mary LeClair,yes <br /> Allen Waters,abstain <br /> Friends of the Mashpee Library <br /> Sandy Horsman reported: <br /> • The Friends have had two meetings and their Nominating Committee is going to meet this week. <br /> • The raffle made approximately$7,500. They plan to do a raffle again next year and feel they will do <br /> better. <br /> • Friends had an author luncheon last week and made about$1,000,with a little over 100 attendees. <br /> Sandy said if anyone has suggestions for authors for future events, please let the Friends know. <br /> • Friends going to send out the annual appeal letter shortly. <br /> • New brochure has been done. Kathy Mahoney passed around a copy of the brochure for the Trustees to <br /> view. <br />