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114jARD OF LIBRARY TRUSTEES <br /> REGULAR MON THLY MEETING <br /> THURSDAY,AY,MARC ,2007 <br /> MASHPEE RARY <br /> Pent: David Burton, Carlo D' ste, feather Laatos, Nancy Soderberg, Ann MacDonald-Dailey(via conference call <br /> from Florida), and Helene DeFoe, Library Director. <br /> Absent: Nancy Staf `ord,and Dianna Smith. <br /> Invited Participant: Sheldon Gilbert <br /> Chairman David Burton called the meeting to order at 6:40 p.m. <br /> Angroval of Minutes <br /> Carlo D"Este motioned to accept the minutes of February 1, 2007 as presented;Heather Lakatos seconded this motion; <br /> and all approved the motion, except Ann MacDonald-Dailey,who abstained. <br /> Repo <br /> S <br /> Helene distributed copies of her monthly report and the Clams Circulation Statistics Report for Febmwy, as well as <br /> Janet Burke"s m nth]y report. The reports were reviewed.and discussed. 'Copies of these reports are attached to the <br /> printed set of these minutes. <br /> Lem;ve f, reakfast.*.Both Helene and David reported that this event was.a.huge success and that Carlo D' te and <br /> Danny Burke were outstanding speakers. ,. <br /> Staff Luncheon...Helene advised the Trustees that the Friends ofthe l ashpee Library had an appreciation luncheop for <br /> the Library Staff last mouth and the staff was most pleased with the event and the recognition from the Friends. <br /> Proposed New Mashpee LibEAM.Bufldffig = <br /> David Burton introduced Sheldon Gilbert saying he asked Shelly to attend tonight's meeting to give an update on where <br /> we are with the building project. Shelly updated the Trustees,-.and some of the points he mentioned included the <br /> following; <br /> .hoard of Selects nen recently pint an Article i <br />