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BOARD OF LIBRARY TRUSTEES EES MIETING <br /> SSA ,NOVEM[BER 1 ,2012 <br /> MASUPEE LIBRARY CONFERENCE Roots <br /> Present:John Kowalski,Carlo 'Este, Chip Bishop, Sue McGarry,Jane Dolan,and Patricia Gainache. <br /> Absent: Sandra Lahart. <br /> Also Present: Kathy Mahoney–Library Director <br /> Mike Richardson–Board of Selectmen <br /> Jack Kowalski,Chairman,called the meeting to order at 5;01 p.m. <br /> AiDeroval of Minutes <br /> Patricia Gax ache'motioned to approve the Regular Session and Executive Session minutes of October 9, 2012 <br /> presented. <br /> Motion was seconded by Sue McGarry. <br /> Regular Session Minutes...VOTE: Yes-6. <br /> Roll Call Vote: John Kowalski,.yes Patricia Garnache,yes , <br /> Carlo ' ste,yes .lane Dolan,yes <br /> Sue McGarry,yes Chip Bishop,yes <br /> Executive Session Minutes...VOTE.- Yes-5; I-Abstain. <br /> Roll Call Vote: John Kowalski,yes Patricia Gamaehe,yes <br /> Carlo l ' se,yes Chip Bishop,yes <br /> Sue McGarry,yes ,bane Dolan,abstain. <br /> Friends of the Libraa <br /> Chip Bishop reported that: <br /> • At the Friends' October 25h l ache n the Libby received a cheek for$55,000 from the Friends without <br /> restrictions;their intent would be our intent to use funds for the wish list sub Fm ted. <br /> Everybody is in good spirits and workg together. <br /> • Friends had an Executive Committee meeting recently. Neither Chip nor Sandy Lahart were able to attend but <br /> Cell Snyder reported that it was decided starting in December the Friends to have a meeting the first Tuesday of <br /> every month at 2:30 p.m.at Sovereign Bank. <br /> o Friends decided to have their big fundraising luncheon on September 2 ,2013. <br /> o Working.on a possible author's breakfast at Coonamesett Inn at some point. <br /> Elected new officers for the corning year—namely: Nancy Soderberg-President,Cell Snyder-Vice President, <br /> Leslie Marsh-Treasurer,and Mary.bane Richardson-Recording Secretary. <br /> Mashpee Chamber of Commerce Mnfonned Chip that they are hosting a presentation on fandraisxng for <br /> nonprofits on November 15 at I p.m.at the Chamber's location on Joy Street, South Cape Village. Chip <br /> contacted the Friends and Ceil Snyder is planning to attend. <br />