Laserfiche WebLink
DEC-18-195 MCN 1 : 1 ID;MASHPEE PUBLIC LIB. TELi IAC: -508-539-1437 9383 P@ <br /> Mashpee I-J`ubfic Library <br /> P.O. BOAC 657 <br /> MASHPEE,, MA 02649 <br /> CIP meeting minutes 12/5/35 <br /> Present : G. Baker , W. Pryzbelekl, S . Golub R . Shaughnessy, <br /> oe <br /> B. h�riter�or , rMelr�e r J . � � �, �" , <br /> Vaccaro , L. D dura , G. Fredericks <br /> P. Ellis , E. Hicks , M. Kumin , J. Hanks <br /> G. Baker opened the meeting with a request Of--- a volunteer to become <br /> chairperson . Done wereforthcoming and 'the item <br /> was tabled until the <br /> next #meeting . G. Baker agreed to act a . re temporary chair for the i <br /> meeting . Business � �. � <br /> proceeded t appoint secretary. H, DeFoe reed to <br /> take minutes for first meeting . Discussionroc <br /> a dor board .qac p d on whetherto <br /> secretary or have someone .from the committee take minutes . <br /> As o funds ire- for or a board secretary, <br /> c s secreta Deiora a committee member •�1 . <br /> greed t become secretary. S . Golub/motion <br /> to appoint Linc ; seconded by P-. ..- Ellis . <br /> A meeting calendar was set up for the first and third <br /> Tuesdays of <br /> theronth t 3 : 30p at Town llA jutmenis were made to <br /> the January <br /> calendar to accomodate holidays . Januar ` meeting tin will <br /> and 23rd. � g be on the h <br /> schedule of other business was drawn up - for next •me ting • <br /> I , Election of chair <br /> 2. Presencatlon c available revenue ; in `ormationovl <br /> and o�ub . by ' hitnour <br /> 3 . Building Department , Council on Aging, Conservation and <br /> Harbor Mister <br /> should be prepared to make a presentation on the capital items teras requested <br /> in their budgets . They should be prepared toio iti <br /> p them dor she <br /> committee as part of the presentation , <br /> G . Baker suggested that 3 departments make presentations <br /> per meeting. <br /> L. Demoura made a motion to adopt thate s t i n; second oxo <br /> and voted `o by e th gg by b � <br /> grop . <br /> The meeting adjourned and will meet again 12/19/95 . <br /> Respectfully sibmitted by Helene DeFoe <br />