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12/13/2016 BOARD OF LIBRARY TRUSTEES Minutes
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12/13/2016 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
12/13/2016
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Communications...None. <br /> Library Trustees <br /> Accept Resignations <br /> Motion: Mark Wright motioned to accept Marcia Maclnnis' resignation as a Mashpee Board of <br /> Library Trustee. <br /> Joan Lyons seconded the motion. <br /> VOTE: Yes-4; 1-Abstain <br /> Roil Call Vote: Mark Wright,yes Mary LeClair,yes <br /> Kate Milde,yes Carlo D'Este, abstain <br /> Joan Lyons, yes <br /> Motion: Mark Wright motioned to accept with reluctance Carlo D'Este's resignation as Chair of the <br /> Trustees. <br /> Mary LeClair seconded the motion. <br /> VOTE: Yes-4; 1-Abstain <br /> Roll Call Vote: Mark Wright,yes Mary LeClair,yes <br /> Kate Milde,yes Carlo D'Este, abstain <br /> Joan Lyons, yes <br /> Trustee Officer Election <br /> Motion: Mark Wright motioned to nominate Joan Lyons to serve as Chair for the remaining term of <br /> the vacated position. <br /> Kate Milde seconded the nomination. <br /> VOTE: Yes-3, and 2-Abstain. <br /> Roll Call Vote: Mark Wright,yes Mary LeClair,yes <br /> Kate Milde,yes Carlo D'Este, abstain <br /> Joan Lyons, abstain <br /> Motion: Joan Lyons motioned to nominate Mary LeClair to serve as Vice Chair for the remaining term <br /> of the vacated position. <br /> Mark Wright seconded the nomination. <br /> VOTE: Yes-3, and 2-Abstain. <br /> Roll Call Vote: Mark Wright,yes Mary LeClair, abstain <br /> Kate Milde,yes Carlo D'Este,abstain <br /> Joan Lyons, yes <br /> Executive Scssion...No executive session. <br /> 2 <br />
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