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BOARD OF LIBRARYTRUSTEES MEETING <br /> INVr <br /> TUESDAY,DECEM[BER 9.,2014 - <br /> MASHFEE LIBRARY CONFERENCE ROOM <br /> Present: Carlo I ' ste,John Kowalski,Mark Wright,Mary LeClair,Chip Bishop,and HIugh Ahearn. <br /> Absent: Kate Milde. <br /> Also Present: Kathy Mahoney—Library Director <br /> Mike Richardson—hoard of Selectmen <br /> Carlo D'Este, Chairman, called the meeting to order at 4:03 p.m. <br /> Aperoval of Minutes <br /> Mark Wright motioned to approve the Regular Meeting m mutes ofNovember 12,2014as presented. <br /> Motion was seconded by John Kowalski. <br /> VOTE: Yes- . <br /> Roll Call Vote: Mark Wright,yes Mary LeClair,yes <br /> John Kowalski,alski,yes Chip Bishop,yes . <br /> Hugh Ahearn,yes Carlo ' st ,yes <br /> Friends of the Mashee public Liber ...No report. <br /> Reports <br /> Kathy Mahoney's Library Director"s Report for December was reviewed and discussed. <br /> { <br /> Kathy Mahoney reported the part-time circulation position was-posted today. <br /> • The Tribe wants to have meetings here and offered to have Library go to their facility to do story time. <br /> a Community Connections...about 50 people cone in vans each geek to 12 patrons at a time). <br /> Assistive technology would help therm use the computers. <br /> 0 Kathy spore with Lynne of Council of Aging regarding possibly expanding hone delivery of Library <br /> materials. <br /> 0 In reviewing the monthly circultxn and statistics report,.the Trustees voiced their concern over the <br /> missing materials reported for each month. Kathy explained these missing materials only surface when <br /> someone requests the material. She said they could have been missing for quite some time and that <br /> some could be in the Library but are misfiled. or some missing clue to theft. She said she is going to do <br /> some research. It was agreed that it is not worth time/effort to do complete mass inventory...after doing <br /> research Kathy will have more input. <br /> Jack Kowalski suggested Kathy write about her visit to the Life program"s residences in Mashpee and the <br /> presentation she.did about the Library in the EnterpriseLibrary column. Chip Bishop suggested that adding <br /> some of the Library statistics in the column might be helpful. Hugh Ahearn said even adding the information <br /> about digital would be good to have published. <br />