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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, .lune 10, 2014 at 5 p.m. <br /> Mashpee Public Library <br /> 1. Newly-elected Trustees: Introduction and Welcome <br /> 2. Roll Call of Members <br /> 3. Disposition of meeting minutes: <br /> May 13, 2014 Trustee Regular Meting <br /> . Friends of the Mashpee Public Library <br /> * Update—Chip Bishop <br /> • Appointment of Trustee Liaison to the Friends <br /> i <br /> . Reports: <br /> Library Director's Monthly Report open for discussion—Kathy Mahoney <br /> 0 Discussion of Meeting Room Use Policy and other Policy updates, if necessary <br /> Strategic Plan.status <br /> . 501(c)(3) Update, if any - Jack Kowalski. <br /> i. <br /> '. Communications: <br /> • Comments from Selectman Mile Richardson, if any. <br /> • Comments from FinCom Liaison Terrie Cook, if any. <br /> • Corresponding Secretary Report--Jack Kowalski. <br /> lsl i. <br /> . Library Trustees T Annual Reorganization: <br /> 0 Election ofOfficers�Chair; Vice Chair; Corresponding Secretary <br /> Appointments to Subcommittees <br /> . Discussion - public or otherwise. <br /> 10. Schedule next. meeting. <br /> Adjournment <br /> MASHPEE TOWN CLERK <br /> JUN 0 3 20U <br /> RECEIVED BY �C; <br />