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Library Trustees—Annual Reorganization <br /> Election of Officers <br /> Motion: Joan Lyons motioned to nominate Mary LeClair to serve as Chair. <br /> Amanda Hall seconded the nomination. <br /> VOTE: Yes-5; and 2 abstain. <br /> Roll Call Vote: Joan Lyons,yes Mary LeClair,abstain <br /> Sandra Horsman,yes Amanda Hall,yes <br /> Allen Waters,yes Matt Auger,yes <br /> Virginia Scharfenberg, abstain <br /> Motion: Mary LeClair motioned to nominate Joan Lyons to serve as Vice Chair. <br /> Allen Waters seconded the nomination. <br /> VOTE: Yes-5; and 2 abstain. <br /> Roll Call Vote: Joan Lyons, abstain Mary LeClair,yes <br /> Sandra Horsman,yes Amanda Hall,yes <br /> Allen Waters,yes Matt Auger,yes <br /> Virginia Scharfenberg, abstain <br /> Meeting Schedule <br /> The Trustees were asked to place the regular Trustee meeting on their calendar for 4 p.m. on the <br /> second Tuesday of each month and were given the dates for July through December. The next <br /> scheduled meeting is for 4 p.m., Tuesday, July 11, 2017 in the Library Conference Room. <br /> Mary LeClair exited the meeting at 5:25 p.rn. <br /> Matt Auger asked if we can borrow materials from the Boston Library. Kathy said the Boston Library is for the <br /> Commonwealth and anyone in Massachusetts can get an e-card and use the Boston Library services free of <br /> charge. <br /> Adiournment... <br /> Sandra Horsman motioned to adjourn the meeting. <br /> Motion was seconded by Matt Auger. <br /> VOTE: Yes-5; and 1 abstain. <br /> Roll Call Vote: Joan Lyons,yes Virginia Scharfenberg,abstain <br /> Sandra Horsman,yes Amanda Hall,yes <br /> Allen Waters,yes Matt Auger,yes <br /> The meeting adjourned at 5:45 p.m. <br /> :eczly submitted, <br /> Jean Giliberti <br /> Recording Secretary <br /> 3 <br />