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Final del of straLegLc Plan Lcontinuoi <br /> The Trustees provided some editing of the draft document to Kathy,which she will incorporate into the finalized Plan <br /> document. <br /> Sue congratulated Kathy Mahoney on the outstanding job she did on the Strategic Plan process and the docu. c t tion <br /> created. All the Trustees voiced agreement and said it was a marvelousjob—well done. Jack added that everybody <br /> commented on the demographic of Mashpee that Kathy Mahoney did and they all said it was well done. Chip said it is <br /> great tool for us in going forward. <br /> Motion: Carlo ' ste motioned to adopt Strategic Plan as amended. <br /> Chip Bishop seconded the'motion. <br /> VOTE: Yes- . <br /> Roll Call Vote: John Kowalski,yes Sue McGarry,yes. <br /> Sandra Laha ,yes Carlo 'Este,yes. <br /> Chip Bishop, yes Patricia Ga ache, yes <br /> Discussion <br /> Saadi asked whether anything more being done on th Foundation. Jack Kowalski said he is to meet with the attorney. <br /> next week and it will he on Trustee meeting agenda next month. <br /> Adiournment <br /> Sandra Lahart motioned to adjourn the meeting; Sue McGarry seconded the motion; and it was unanimously <br /> passed. The meeting ad oumed at 4:10 p.m. <br /> Respectfully submitted, <br /> r <br /> ilii t1 <br /> ecording Secretary <br /> 3 <br />