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BOARD OF LIBRARY TRUSTEES MEETING <br /> WEDNESDAY,APRIL 1 ,2017 �. <br /> IVMA HFEE LIBRARY CONFERENCE DOOM <br /> Present: Joan Lyons,Mark Wright, Mary LeClair, Kate Milde, and Allen.waters(arrived 4:40 p.m.). <br /> Absent: Carlo D}Este. <br /> Also Present: Kathy Mahoney—Library Director <br /> Audience: Sandra Horsman--Mashpee Resident <br /> Joan Lyons, Chair, called the meeting to order at 4:01 p.m. <br /> Public Discussion..*None. <br /> Friends of the Mashpee Libra <br /> Kate Milde reported that the Friends did not have a quorum for their last meeting. She said the Friends are <br /> working hard on the Selander Open evert to be held on April 20. Kathy commented that the Friends are also <br /> working on the Summer Raffle. <br /> ,loan Lyons reported that she and Kathy met with members of the Friends Board to discuss concerns of language <br /> used regarding the celebration garden at the Library. Joan said it was a good meeting, and the Friends are now <br /> fully aware that there is a.Landscape Flan in place. <br /> Kathy Mahoney mentioned that it was reported that Mashpee Commons is considering adding a mini-golf <br /> course at the site between Fmerald Medical Building and the Library. Kathy suggested that if Mashpee <br /> Commons does develop that site and if they have plantings at the border,then`perhaps the Library plantings <br /> ought to match. Al I Trustees agreed and Kathy wi It check with Mary Derr, Mashpee Commons Mark0ing <br /> Director, on this matter. <br /> Library Director's Report <br /> The Library Director's report for the month of March was reviewed and discussed at length,particularly <br /> regarding the following topics. <br /> Building and Grounds <br /> Kathy advised that the Eversource usage problem was finally resolved. There was something wrong with the <br /> HVAC system set-up that has now been corrected. <br /> A ED Devices...2 devices were installed in the Library a duple of years age but are no longer operational. This <br /> was of grave concern to the Trustces and they instructed Kathy Mahoney to act quickly to get them operational. <br /> MOTION: Marls Fright motioned that due to public safety concerns,Kathy Mahoney should go forward with <br /> the purobase of replacement parts for the Library ED]devices to restore functionality thereto and she is also to <br /> purchase pediatric pads for the Library AED Devices. <br /> Motion was seconded by Mary Lc lair. <br /> VOTE: Yes-4. <br /> Roll Call vote. Date Milde,yes Marry LeClair,yes <br /> Marls Wright,yes Joan Lyons,yes <br />