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i <br /> i <br /> 501 <br /> Jack Kowalski reorted that at last Trustee meeting we agreed to check with the Friends to determine how they <br /> e It about our working with there on their 501(c)(3). <br /> Friends agreed they would life to sit down to determine how it would affect there. <br /> Key question: will here be a separate Board. If so,who would be on the Board. <br /> 0 Friends are open-minded and agreed they would like to meet. <br /> Leslie.marsh was very helpful. <br /> • Ultimately a Memo of Understanding would have-to be reached. <br /> Jack said the next step's to get appropriate firm to help us go forward. Jack said he asked Kathy Mahoney to <br /> check with other libraries to see how they're doing this type of joint venture. Kathy said she will also check <br /> with library organizations to get input. <br /> Committee ARRointments <br /> Pat Gainache confmned the following-Trustees have agreed to serve on Trustee subcommittee(s) as follows: <br /> Mary LeClair—Finance <br /> Carlo ' ste,Jack Kowalski,and Pat Gamache—Personnel <br /> a Jack Kowalski-501-(cX3) <br /> o . Chip Bishop—Friends;and website <br /> • Sandra Lahart and Pat Gamache—Building and grounds <br /> Sue McGarry—would tend experience and expertise to fundraising if 50 is)( collaboration with <br /> Friends is successful. <br /> Cq mmunication <br /> Mike Richardson reported that <br /> 325 people signed up for the Big Fix day. It was a remarkable day—they worked on 13 homes. <br /> Charter Review Committee revving along. <br /> Unfinished Business <br /> Kathy Mahoney advised that she spoke with Mary Lou about joining the Chamber of Commerce. <br /> Chip Bishop noted the proposed Mashpee officials Breakfast is on hold until afar the Management <br /> Study is done. Kathy Mahoney advised that the CLAMS Executive Board voted to recommend for <br /> CLAMS to hold another Legislative Breakfast in 2014 and Mahpee Library would be hosting it. <br /> Discussion <br /> Sandi Lahart and Pat Gamaehe may attend MFL MLTA Conference in Worcester on November 2. <br /> Sandi Lahart and fat Gamache may attend Brewster Library session on November 4. <br /> Next Mein ...5 p.m. on Tuesday,November 12, 2013 Library Conference Room. <br /> 3 <br />