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6/10/2014 BOARD OF LIBRARY TRUSTEES Minutes
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6/10/2014 BOARD OF LIBRARY TRUSTEES Minutes
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Mashpee_Meeting Documents
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BOARD OF LIBRARY TRUSTEES
Meeting Document Type
Minutes
Meeting Date
06/10/2014
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Election f Offi' cers continued <br /> Motion: John Kowalski lski motioned to nominate Carlo D"Este to serge as Vice Chair for one year term. <br /> Mary LeClair seconded the nomination. <br /> VOTE: Yes- ; and I-abstain. <br /> Roll Call Vote: Chip Bishop,yes Mary LeClair,yes <br /> Carlo D"Este, abstain: Date Milde,yes <br /> John Kowalski,yes Mark Wright,yes <br /> Patricia Gamache,yes <br /> Motion: Bary LeClair motioned to nominate Jack Kowalski to serve as Corresponding Secretary for one year <br /> term, <br /> Kate Milde seconded the nomination. <br /> TE: Yes-6;and 1-abstain. <br /> Moll Call Vote: Chip Bishop,yes Mary LeClair,yes <br /> Carlo D' ste,yes Kate Malde,yes <br /> John Koralski,abstain Mark Wright,yes <br /> Patricia Garaeh , yes <br /> ubcommittee Atmointments <br /> The following Subcommittee appointments were confmne ; <br /> • Finance—Mary LeClair. <br /> • -Laws—Pat Gamache and Bark Wright. <br /> • Advocacy—Chip Bishop and Mark Wright <br /> + H.R.—Jack Kowalski,Pat Gamche, and Kate Milde. <br /> Discussion <br /> Jack Kowalski suggested charging the meeting start time for regular monthly meetings of the Trustees to 4 p.m. <br /> All Trustees agreed to the meeting time"Change. <br /> Pat Gamache stated that Kathy Mahoney talked with her recently that authority of Trustees rests in all 7 Trustees <br /> o if a Trustee is approached for pijblic comment on what the Trustees' position might be,it is best to refer thie <br /> ihterviewer to the-Board of Trustees for comment. Pat said there have been no problems in this regard,but this <br /> rethinder was just being offered as a `preventive"measure. <br /> Next Me' ...4 p.m. on Tuesday.'July 8, 2014 in Library conference Room. <br /> Adurnment <br /> John Kowalski motioned the meeting be adjourned; Carlo D'Este seconded the motion; and the motion was <br /> unanimously passed. The meeting adjourned at 6:45 p.m. <br /> Res ectfully sub itted, <br /> Giliberti,Recording Secretary <br /> a <br />
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