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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, December 13, 2016 at 4 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members <br /> 2. Discussion—public or otherwise. <br /> 3. Disposition of meeting minutes: <br /> • October 25, 2016 Trustee Regular Meeting. <br /> 4. Friends of the Mashpee Library update, if any. <br /> 5. Reports: <br /> • Library Director's Monthly Report open for discussion—Kathy Mahoney <br /> 6. Communications: <br /> • Comments from Selectman John Cotton, if any. <br /> • Comments from FinCom Liaison Mike Richardson, if any. <br /> 7. Library Trustees: <br /> • Accept Marcia Maclnnis' resignation as Library Trustee. <br /> • Accept Carlo D'Este's resignation as Chairman of the Trustees; and <br /> • Name Chairman to complete term. <br /> S. Schedule next meeting. <br /> Executive Session. <br /> MASHPEE TOWN CLCRK <br /> DEC 0 9 201 <br /> RECEIVED 8Y <br />