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9/13/2016 BOARD OF LIBRARY TRUSTEES Minutes
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9/13/2016 BOARD OF LIBRARY TRUSTEES Minutes
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Mashpee_Meeting Documents
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BOARD OF LIBRARY TRUSTEES
Meeting Document Type
Minutes
Meeting Date
09/13/2016
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Library Trustees—Annual Reorganization continued <br /> Motion: Mark Wright motioned to nominate Joan Lyons to serve as Vice Chair for one year term. <br /> Carlo D'Este seconded the nomination. <br /> VOTE: Yes-5; and 1 abstain. <br /> Roll Call Vote: Joan Lyons,abstain Mary LeClair,yes <br /> Kate Milde,yes Mark Wright,yes <br /> Allen Waters,yes Carlo D'Este,yes <br /> Subcommittee Appointments <br /> The following Subcommittee appointments were confirmed: <br /> • Finance—Mary LeClair and Joan Lyons. <br /> • By-Laws—Mark Wright. <br /> • Advocacy—Mark Wright and Allen Waters. <br /> • Personnel—Carlo D'Este,Joan Lyons, and Mark Wright. <br /> • Friends---Kate Milde. <br /> Meeting Schedule: <br /> • 4 p.m. on Tuesday, October 18, 2016 in Library Conference Room. <br /> • 4 p.m. on Tuesday,November 15, 2016 in Library Conference Room. <br /> Adiournment <br /> Mary LeClair motioned the meeting be adjourned;Mark Wright seconded the motion; and the meeting <br /> adjourned at 5:05 p.m. <br /> Respectfully submitted, <br /> gn Giliberti <br /> ording Secretary <br /> LISTED DOCUMENTS <br /> June 23 Town Manager/Town Counsel email. <br /> Proposed MOU document. <br /> 3 <br />
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