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Fromm ins,Policy <br /> Kathy provided a drab programming policy said not many local libraries have thisi The Trustees <br /> reviewed and discussed the drafted policy and made only 2 minor changes to the document. The Trustees also <br /> reviewed the Library Program/Performer Information form that authors/performers will have to complete. Chip <br /> Bishop stated that as an author who night participate in the author program,he is abstaining from any <br /> discussion or voting on this matter. Carlo 'Este indicated he also is abstaining for the sane reason. <br /> Motion: Mary LeClair motioned to accept the Mashpee Public Library Policy as amended. <br /> Notion way seconded by Sandra Lahart. <br /> VOTE: Yes- ;2-Abstain. <br /> Roll Call Vote: John Kowalski,yes PatriciaaM- ache,yes <br /> Chip Bishop, abstain Sandra Lahart,yes <br /> Sue McGarry,yes Carlo L 'Este,abstain <br /> Mary LeClair, yes <br /> Discussion <br /> Gloria Selander's passing in April was noted with sorrow. Carlo I ' te said she was an inspiration aid worked <br /> so hard encouraging people to support the Library and something should be placed in the record at the very <br /> least. The piece Kathy did in the Library"Check it Outs'column in the Mashpee Enterprise honoring Gloria <br /> elanr was very well received and appreciated. <br /> Fat Gamaehe asked for an update on the outstanding Oppenheim invoice. Kathy said she called and they will <br /> re-send the second bill. <br /> Fat Garnache hid a fond goodbye to Sue McGarry and Sandi Lahart. The Trustees wished both of there the very <br /> hest and expressed thanks and appreciation to them for their service as Library Trustees. <br /> Next Meeting ...5 p.m. on Tuesday, June 10, 2014 in Li racy Conference Room. <br /> d' urnnt <br /> Mary LeClair motioned the meeting be adjourned;John Kowalski seconded the emotion; and the motion was <br /> unanimously passed. The meeting adjourned t 4. p.m. <br /> Respectfully submitted, <br /> Oiliherti <br /> eeoring Secretary <br /> i <br /> 2 <br />