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BOARD OF LIBRARY TRUSTEES WIFE 1 I G <br /> TUESDAY,JUNE 10,2014 <br /> MASIEWEE LIBRARY CONFERENCE ROOM <br /> Present; Patricia Gama he,John Kowalski, Chip Bishop,Mary LeClair,Carlo l ' stc,Mark Wright,and Kate <br /> Milde. <br /> Also 'resent: Kathy Mahoney—Library Director <br /> Audience: Lannan O'Brien—Mashpce Enterprise <br /> Patricia Gamache,, Chairman, called the meeting to order at 5:04 p.m. and welcomed Kate f tilde and <br /> Mark Wright,newly elected Trustees. Kate and Dark gave brief opening statements of their <br /> background and why they were interested in becoming Trustees of the Library. In turn, the remaining <br /> Trustees briefly introduced themselves and provided some background highlights. <br /> Approval of Minutes <br /> Carlo 'Este motioned to approve the Regular Meeting minutes of May 13,2014 as written. <br /> Motion was seconded by John Kowalski. <br /> VOTE: Yes-51;2-Abstain. <br /> Roll Call Vote: Chip.Bishop,yes Mary LeClair,yes <br /> Carlo 'Este,yes Kate Milk,abstain <br /> John Kowalski,yes Mark Wright,abstain <br /> Patricia Gamache,yes <br /> Friends of the Mashpee Public Libra <br /> Chip Bishop stated that for the last 2 years he has had the privilege to be the Trustee liaison to the Friends of the <br /> Library. Chip reported: <br /> Friends have become a vigorous, supporting group for the Library and are poised to raise serious money <br /> for the-Library. <br /> Friends have formed a finance committee in hopes they will be receiving significant donations in the <br /> future on behalf the Library. They appointed Mike e Rihrds n and Terrie Cook to serve on the <br /> finance committee; and they retained Attorney Jeff Oppenheim as their legal advisor. Leslie Marsh is t <br /> Chair the fmance committee. <br /> • Friends are very acture in organizing events for the coating season and year to raise funds for the <br /> Library. <br /> • Dining for Books program is getting underway this month and they recruited 5 Mashpe restaurants to <br /> donate a-10-l %portion of patron's check to be donated to the friends of the Library. <br /> • Chip said he will be spearing at the Library on Wednesday,June 18 and is organizing a`dining with the <br /> author"at the Siena Restaurant that night. <br /> Pat thanked Chip fr serving as Trustee liaison to the Friends for the past 2 gears. Kate Milde was appointed to <br /> serve as Trustee liaison to the Friends.' Chip offered to work with Date as she begins this assignment. <br />