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- _ - - -- - - -- BOARD of LEBRARY TRUSTEES MEETING <br /> TUESDAY,MARCH 13,2012 <br /> MASEPEE LIBRARY CONFERENCE ROOM <br /> I <br /> Present.- John Kowalski,Patricia Gafnache, Sue McGany,.Ca.rlo D'Este, Sandra Lahart, and David Burton. <br /> Absent: Jane Dolan. <br /> Also Present: Kathy Mahoney,Library Director <br /> Jack Kowalski,i,Chairman., called the rn eting to order at 5:05 p.m. and stated that the agenda for t6night's meeting 'is <br /> brief to allow moving to executive session quickly to discuss staf fimg. <br /> Approval of mutes <br /> Patricia Gar ache'motioned to approve the Regular Session and Executive Session minutes of February 7, 2012 as <br /> presented. <br /> Motion was seconded by Sandra La.hart. <br /> VOTE: Yes- ; I Abstain. <br /> Roll Call Vote: John Kowalski,alski,yes Patricia Gamaehe,yes <br /> Carlo D"Este,yes Sandra Lahart,yes <br /> Sue McGarry,yes David Burton, abstain. <br /> Reports <br /> Kathy Mahoney provided each Board member with a copy of her monthly report for February; a copy of which is <br /> attached to the printed set of these minutes. <br /> Patricia Gamache and Kathy by Mahoney will e-mail the Trustees feedback on the muting of the Friends they attended <br /> today. <br /> Next Meeting.,a 5 PeMe. Wednesday, April 4, 2012 in the Library Conference Room. <br /> Jack Kowalski asked for a motion to move to Executive Session to discuss staffing. <br /> Motion: Carlo D'Este motioned to adjourn at :10 p.m. The Library Trustees will enter into Executive <br /> Session for the purpose of discussing staffing. The Trustees will not reconvene in Open Session. <br /> Motion seconded by Sue McGarry. <br /> VT : Yes- , Motion passed unanimously. <br /> Roll Call vote: John Kowalski,yes Patricia Gamache,yes <br /> Carlo I ' ste,yes Sandra Lahart,yes <br /> Sue McGarry, yes David Burton,yes <br /> Respectfully submitted, <br /> ilibrt1 <br /> cording Secretary <br /> i <br />