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Board of Library Trustees Meeting <br /> Tuesday, June 11,2019 <br /> Mashpee Public Library Conference Room <br /> Present: Joan Lyons, Mary LeClair, Sandra Horsman, Virginia Scharfenberg, Amanda Hall, <br /> Matthew Auger <br /> Absent: Ann Macdonald <br /> Also Present: Kathy Mahoney - Library Director <br /> Carolyn Savage - Assistant Library Director <br /> Joan Lyons, Co-Chair, called the meeting to order at 4:05 p.m. <br /> A moment of silence was held for the late Mashpee Selectman John Cahalane who passed away <br /> on Saturday,June 8. All Mashpee Town offices, including the library, will be closed on Friday, <br /> June 14 in his honor. <br /> Approval of Minutes <br /> Mary LeClair moved to approve the Strategic Planning Meeting SOAR Exercise Meeting <br /> minutes of April 24, 2019 as presented. Motion was seconded by Joan Lyons. <br /> VOTE: Yes-6 <br /> Roll Call Vote: Sandra Horsman, yes Ginny Scharfenberg, yes Matthew Auger, yes <br /> Joan Lyons, yes Mary LeClair, yes Amanda Hall, yes <br /> Sandra Horsman moved to approve the Trustees Visioning Exercise Meeting minutes of May 14, <br /> 2019 as presented. Motion was seconded by Ginny Scharfenberg. <br /> VOTE: Yes-6 <br /> Roll Call Vote: Sandra Horsman, yes Ginny Scharfenberg, yes Matthew Auger, yes <br /> Joan Lyons, yes Mary LeClair, yes Amanda Hall, yes <br /> Joan Lyons moved to approve the Strategic Planning Committee Visioning Meeting minutes of <br /> May 15, 2019 as presented. Motion was seconded by Mary LeClair. <br /> VOTE: Yes-6 <br /> Roll Call Vote: Sandra Horsman, yes Ginny Scharfenberg, yes Matthew Auger, yes <br /> Joan Lyons, yes Mary LeClair, yes Amanda Hall, yes <br />