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BOARD.OF LIBRARY TRUSTEES MEETING <br /> TUESDAY,AUGUST 1 ,2112 <br /> MASBPEE LIBRARY CONFERENCE R M <br /> Present: Sandra Lahart,Patricia Garnache, Sue McGarry,Carlo D"Este,,Chip Bishop, and Jane Dolan. <br /> Absent: John Kowalski. <br /> Also Present: Kathy Mahoney,Library Director <br /> Patricia Gaache,Vice Chairman, called the meeting to order at 5:1 o p.m. , <br /> Approval of Minutes <br /> Sue McGarry motioned to approve the Regular Session minutes of July 10,2012,as presented. <br /> Motion was seconded by.bane Dolan. <br /> VOTE: Yes-6;Abstain-1. <br /> Roll Call Vote: Patricia Gamache,yes Chip Bishop,yes <br /> Carlo D'Este,yes Jane Dolan,yes <br /> Sue McGarry,yes Sandra Lahart,abstain. <br /> Reports <br /> Kathy Mahoney e-mailed to each Board member a copy of her monthly report for July. A copy of the report is attached <br /> to the printed set of these minutes. Highlights of comments made during the review of the Library Director's report <br /> included the following: <br /> 0 prank Lard's proposal that the Liber be the new hone of the model of the One-Room Schoolhouse built by <br /> Mashpee students(page 4 of Kathy's report)was discussed. Consensus of the Trustees was that due to space <br /> constraints at.the Library it would be more appropriate for schools to display the model. Sandi Lahart <br /> mentioned also that maybe Heritage Museums&Gardens Would display for a while. <br /> .educing Library parking lot spac s reserved for low-emission/car pool cars pg. 1 of report) ... Trustee's <br /> suggested that Kathy find out what kind of cars can park in these spaces and also suggested Kathy puce the <br /> information in the Library newspaper column. <br /> • Friends' c race s regarding donor memorial bricks and plaques were discussed. The thinking was that details <br /> of the beautification of the grounds and the donor bricks and plagues will be outlined in the future,Friends' <br /> action plan to be submitted to the Trustees for review at that time Pgs. 2-3). <br /> �p Sculpture care and maintenance pg• concerns were reviewed. Jane Dolan will contact Genn Silva,the <br /> sculptor,about DPW redoing the base to make it look better and about what type of cleaning products to use on <br /> the sculpture. <br /> Reguest to close LibM October 6th for Dktoberfest celebration, <br /> Motion:' Carla D'Este motioned the Library be closed Saturday,October 6, 2012 for the oktober est celebration; Sue <br /> McGarry seconded the motion. <br /> VOTE: Yes- . <br /> loll Call Vote: Patricia Gannache,yes Chip Bishop,yes <br /> Carlo D'Este,yes Jane Dolan,yes <br /> Su:e McGarry,yes Sandra Lahart,yes. <br />