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Allen Waters exited the meeting at 5:25 p.m. <br /> Library Website <br /> Carlo said it would be a win/win for everybody to get Library website done because the Friends of the Library <br /> said they would fund it. Ann Macdonald commented"that's what we're here for'. Carlo said there will be a <br /> link to Town Website. Carlo drafted a letter to the Town Manager that we're moving forward with this. Carlo <br /> said this will save Town money. Kathy Mahoney said Chip Bishop recommended a couple of firms who design <br /> websites and said she will look at options that are available. <br /> Friends of the Mashpee Public Library <br /> Ann Macdonald,President of the Friends, distributed a copy of the Mashpee Friends of the Library Endowment <br /> document that was adopted and approved by the Friends. $150,000 is in the fund,which includes the Selander <br /> challenge monies. Ann said the funds can be accessed within 2 days. In addition, she said the Friends have <br /> some money set aside. Ann provided the Endowment document copy for meeting reference only; and she <br /> collected the copies at the end of the meeting due to proprietary information concerns. <br /> Communications <br /> Mike Richardson—FinCom...Mike reported FinCom looked at budgets; and Town in reasonably good shape. <br /> Next Meeting....4 p.m. on Tuesday, February 9, 2015 in Library Conference Room. <br /> Adjournment <br /> Joan Lyons motioned the meeting be adjourned; Mark Wright seconded the motion;and it was unanimously <br /> passed. The meeting adjourned at b p.m. <br /> Respectfully submitted, <br /> 64 <br /> an Giliberti <br /> Recording Secretary <br /> LISTED DOCUMENTS <br /> Library Director's Monthly Report and Circulation Report. <br /> Select reduction options to drafted budget. <br /> Friends' Endowment Document. <br /> 3 <br />