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6 <br /> Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, August 8, 2017 at 4 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members. <br /> . Public Discussion. <br /> . Disposition of meeting minutes: <br /> July 11, 2017 Trustee Regular Meeting. <br /> 4. Friends of the Mashpee Library update, if any. <br /> . Reports: <br /> Library Director's Monthly Report open for discussion—Kathy Mahoney,, <br /> . Library Trustee By—Laws —Joan Lyons. <br /> • i <br /> . Communications: <br /> 0 Comments from Selectman John Cotton, if any. <br /> * Comments from FinCom Liaison Mile Richardson, if any. <br /> 8. Confirm next meeting date—September 1 , 20170 ` <br /> 9. Library Trustees: <br /> * Discussion concerning the rale of Library Trustees,, <br /> * Appointments to Subcommittees,. <br /> 10. Additional topics: <br /> # This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed. <br /> Adjournment. <br /> MPEE TOWN CLERK <br /> r AUG 2017 <br /> RECEIVED <br />