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4/12/2017 BOARD OF LIBRARY TRUSTEES Minutes
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4/12/2017 BOARD OF LIBRARY TRUSTEES Minutes
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Mashpee_Meeting Documents
Board
BOARD OF LIBRARY TRUSTEES
Meeting Document Type
Minutes
Meeting Date
04/12/2017
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ibraan Director's Report(continued <br /> Personnel <br /> Kathy reported that interviews were conducted orn March 17 for the public Services Librarian position. The <br /> candidate met with the Town Manager and a conditional offer was made. Kathy said the Town hired a new Firm <br /> to do background checks on new hires and hopefully this will be completed soon. <br /> Kathy advised that we can re-appoint last year's summer seasonal staff;and she is happy to be returning. <br /> Staff Printed*...Kathy said the staff printer broke again and she suggested that perhaps after the summer a review <br /> should be done as to whether Library printers should be leased vs. purchased and the costs/benefits involved <br /> with these options. <br /> Approval of NEnutes <br /> with the arrival of Allen waters to the meeting,the February 14, 2017 meeting minutes were reviewed for <br /> approval, <br /> MOTION-. Alien waters motioned to accept the Regular Meeting minutes of February 14, 2017 as presented. <br /> Motion was seconded by Kate Milde. <br /> 'OTE: Yes-3; -Abstain. <br /> Doll Call vote: Allen waters,yes Mark Wright, abstain <br /> Kate Milde,yes Mary LeClair, abstain <br /> Joan Lyons,yes <br /> LibraryDi rectoar's Report continue <br /> Teebnoto <br /> Kathy reported that she is moving ahead on getting the Library website developed. This week she sent <br /> proposals to 3 companies who have done library websites. Lathy said there is one firm in particular that looks <br /> promising. Estimated cost: about$10,000, <br /> Staff Office Space <br /> Library staff office space and computers should be a priority now. The Trustees agreed and suggested WB <br /> Mason come back to rcvlew! Kathy said that DPW built cabinets in theChildren's Doom and if DPW could do <br /> same type of cabinets in staff office space area that would loop great. All ag-rced. <br /> ! ■ R <br /> ontlnuigg Education. <br /> MOTION: Mark Wright motioncd to send Kathy Mahoney to the American Libraries Conference in Chicago <br /> on June 3- 6. <br /> Motion was seconded by Allen Waters. <br /> VOTE: Yes-5. <br /> Noll Call vote: Allen waters,yes Mark Wright,yes <br /> Date Milde,yes Mary LeClair,yes <br /> Joan Lyons}yes <br /> 2 <br />
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