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BOARD OF LIBRARY TRUSTEES MEETING <br /> TUESDAY,May 14,2019 <br /> MASHPEE LIBRARY CONFERENCE ROOM <br /> Present: Mary LeClair, Sandra Horsman, Ann Macdonald, Ginny Scharfenberg, Matthew <br /> Auger, Joan Lyons <br /> Absent: Amanda Hall <br /> Also Present: Kathy Mahoney - Library Director <br /> Carolyn Savage - Assistant Library Director <br /> Mary LeClair, Chair, called the meeting to order at 4:09 p.m. <br /> Approval of Minutes <br /> Sandra Horsman motioned to approve the Regular Meeting minutes of April 9, 2019 as written. <br /> Motion was seconded by Joan Lyons. <br /> VOTE: Yes-6. <br /> Roll Call Vote: Sandra Horsman, yes Ann Macdonald, yes <br /> Ginny Scharfenberg, yes Matthew Auger, yes <br /> Joan Lyons, yes Mary LeClair, yes <br /> Public Comment <br /> None <br /> Discussion of Reorganization of Board Officers <br /> Mary LeClair expressed that two Trustees, Ann Macdonald and Joan Lyons had expressed <br /> willingness to serve in the role of Chair as she is stepping down. Mary inquired whether any of <br /> the other board members were interested in the position. No others expressed interest at this <br /> time. The option of Ann Macdonald and Joan Lyons serving as co-chairs was discussed. <br /> Motion: Sandra Horsman motioned that Ann Macdonald and Joan Lyons be appointed as co- <br /> Chairs of the Mashpee Board of Library Trustees, Mary LeClair seconded. <br /> VOTE: Yes-4; 2-abstain, <br /> Roll Call Vote: Sandra Hoesman, yes Ginny Scharfenberg, yes <br /> Matthew Auger, yes Mary LeClair, yes <br /> Ann Macdonald, abstain Joan Lyons, abstain <br />