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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, February 5, 2019 at 4 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members. <br /> 2. Public Discussion. <br /> 3. Disposition of meeting minutes: <br /> • January 8, 2019 Trustee Regular Meeting. <br /> 4. Friends of the Mashpee Library update, if any. <br /> 5. Reports: <br /> • Library Director's Monthly Report open for discussion <br /> • Policy Review&Updates <br /> • Buildings & Grounds Updates <br /> 6. Strategic Planning <br /> 7. Communications: <br /> • Comments from Selectman John Cotton, if any. <br /> • Comments from Finance Committee Liaison Mike Richardson, if any. <br /> 8. Confirm next meeting date. <br /> 9. Library Trustees update, if any. <br /> 10. Additional topics: <br /> • This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed. <br /> Adjournment. <br /> ;VV40311PEE TOWN CLERK <br /> JAN 3 1 2019 <br /> RECEIVED RY <br />