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BOARD OF LIBRARY TRUSTEES MEETING <br /> TUESDAY,NOVEM13ER 8.2011 <br /> MASHPEE LIBRARY CONFERENCE ROOM <br /> P1 <br /> Present:John Kowalski' Patricia Gamache, Sue McGarry,Carlo l ' ste,David Burton,Jane Dolan,and Sandra Lahart. <br /> Also Present: Kathy Mahoney,Library Director <br /> Mike Richardson—Board of Selectmen <br /> Audience: Elsa Partan—Mashpee Enterprise <br /> R <br /> Jack Kowalski,,Chairman,called the meeting to order at 5 p.m. <br /> Approval of Minutes <br /> Paid Burton motioned to approve the Regular Session minutes of October 11,2011 as written. <br /> Motion was seconded by Sandra Lahart. <br /> VOTE: Yes-6;Abstain-1. Motion passed. <br /> Roll Call Vote: John Kowalski,yes Patricia Garnache,yes <br /> Carlo D'Este,yes Sandra Lahart,yes <br /> Sue McGarry,yes Jane Dolan,abstain. <br /> David Burton,yes <br /> Deports <br /> Library D" Reports <br /> Kathy Mahoney distributed copies of her monthly report and Janet Burke's monthly report for the month of October. <br /> Kathy said that the CLAMS report was not available so she did not have circulation statistics for this monthly report. <br /> Copies of the reports provided are attached to the printed set of hese minutes. 'The reports were reviewed and discussed. <br /> Some of the points mentioned included the following: <br /> • Jane Dolan suggested one Trustee should attend the budget meeting with town officials,along with Kathy. <br /> • David Burton suggested even though budget is requested to be level funded Kathy should look at what further <br /> things Library might need Jane said for instance should anyone of part-time staff need to be bumped up to full- <br /> time` Kathy assured everyone that she would definitely loop at what is needed. <br /> 9 Kathy said in getting prepared for onslaught of patrons that will probably be conning into the Library at the <br /> holidays to find out how to use Ki <br />