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BOARD OF LIBRARY TRUSTEES MEETING <br /> TUESDAY,DECEMBER 12,2017 <br /> MASHPEE LIBRARY CONFERENCE ROOM <br /> Present: Mary LeClair,Joan Lyons, Sandra Horsman,Amanda Hall,Virginia Scharfenberg, and Matt Auger. <br /> Absent: Allen Waters. <br /> Also Present: Kathy Mahoney—Library Director <br /> Audience: Ginny Farwell—President,Friends of the Mashpee Library <br /> Mary LeClair, Chair, called the meeting to order at 4:12 p.m. <br /> Public Discussion.,.None. <br /> Approval of Minutes <br /> MOTION: Sandra Horsman motioned to accept the Regular Meeting minutes of November 14, 2017 as <br /> presented. The Motion was seconded by Joan Lyons. <br /> VOTE: Yes-4; 2-Abstain. <br /> Roll Call Vote: Sandra Horsman,yes Matt Auger,yes <br /> Virginia Scharfenberg, abstain Joan Lyons,yes <br /> Amanda Hall, abstain Mary LeClair,yes <br /> Friends of the Mashyee Library <br /> Ginny Farwell,newly elected President of the Friends,said she wanted to attend tliis meeting because she will <br /> be away all winter. Ginny said in her absence Ann Macdonald will cover anything that arises. In addition,the <br /> Friends have a newly created Work Force group,which will be a real benefit. <br /> Ginny reported that: <br /> • The Friends had a very successful annual appeal drive and are very happy with the outcome. <br /> Approximately$15,000 has been raised so they will do this again next year. <br /> • Friends have 2 new members-at-large. <br /> • Friends raised about$23,000 so far,so will probably reach the$25,000 goal they set for this year. <br /> Reports <br /> Kathy Mahoney's monthly report with circulation statistics for November-2017 was reviewed and discussed. <br /> Mary LeClair asked if Kathy had an estimate as to when Library would be at full staff level. Kathy said <br /> everything is moving right along and all things considered it may be the end of February to have all positions <br /> filled. <br />