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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, December 12, 2017 at 4 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members. <br /> 2. Public Discussion. <br /> 3. Disposition of meeting minutes: <br /> • November 14, 2017 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 /> • Policies; Bulletin Board Policy; and Meeting Room Policy. <br /> 6. Communications: <br /> • Comments from Selectman John Cotton, if any. <br /> • Comments from FinCom Liaison Mike Richardson, if any. <br /> 7. Set meeting dates-2" Tuesday each month for January through June. <br /> 8, Library Trustees: <br /> • Trustee orientation and education discussion. <br /> • Mary LeClair to discuss Cape Cod Philanthropy Day Workshop topic. <br /> 9. Additional topics: <br /> • This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed. <br /> Adjournment. <br /> A4ASHPEE TOWN CLERK <br /> OEC ° 82017 <br /> RECEIVED ey a/ <br />