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12/12/2017 BOARD OF LIBRARY TRUSTEES Minutes
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12/12/2017 BOARD OF LIBRARY TRUSTEES Minutes
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1/24/2018 5:06:12 PM
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Mashpee_Meeting Documents
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BOARD OF LIBRARY TRUSTEES
Meeting Document Type
Minutes
Meeting Date
12/12/2017
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Meeting Schedule <br /> The Trustees confirmed their regular meetings are scheduled for the second Tuesday of each month. All <br /> meetings start at 4 p.m. <br /> For the period January-2018 to June-2018,the meeting dates are: January 9,February 13,March 13,April 10, <br /> May 8,and June 12. <br /> Next Meeting: 4 p.m.,Tuesday,January 9, 2018 at the Mashpee Library Conference Room. <br /> Library Trustees <br /> Trustees Orientation <br /> Mary LeClair asked the Trustees if they would like to have somebody come to a meeting to discuss Trustee <br /> participation or continue to proceed as we do now. The Trustees indicated they were comfortable with how the <br /> process is now. Kathy Mahoney mentioned she recently had brunch with Cindy Roach and perhaps as we get <br /> closer to doing the Strategic Planning she could offer guidance. The Trustees were unanimously in favor of <br /> doing this at the strategic planning timeframe. <br /> Adjournment <br /> Virginia Scharfenberg motioned to adjourn the meeting; Sandra Horsman seconded the motion; and <br /> the motion was unanimously passed. The meeting adjourned at 5:40 p.m. <br /> Respectfully 1submitted, <br /> n Giliberti <br /> Recording Secretary <br /> LISTED DOCUMENTS <br /> Library Director's monthly report. <br /> Draft Bulletin Board Policy <br /> Draft Gift Policy <br /> 3 <br />
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