Laserfiche WebLink
Board of Library Trustees Meeting <br /> Tuesday, July 9, 2019 <br /> Mashpee Public Library Conference Room <br /> Present: Ann Macdonald, Joan Lyons, Mary LeClair, Sandra Horsman, Amanda Hall, Virginia <br /> Scharfenberg (late arrival 4:13 p.m.) <br /> Absent: Matthew Auger <br /> Also Present: Kathy Mahoney - Library Director <br /> Carolyn Savage - Assistant Library Director <br /> Joan Lyons, Co-Chair, called the meeting to order at 4:00 p.m. <br /> Public Comment <br /> None <br /> Approval of Minutes <br /> Joan Lyons moved to approve the Regular Meeting minutes of June 11, 2019 as presented. <br /> Motion was seconded by Amanda Hall. <br /> VOTE: Yes-4; Abstain-1 <br /> Roll Call Vote: Sandra Horsman, yes Amanda Hall, yes Ann Macdonald, abstain <br /> Joan Lyons, yes Mary LeClair, yes <br /> Strategic Planning <br /> • Community Survey <br /> The final draft of the Strategic Planning Community Survey created by consultant Deb Hoadley <br /> was reviewed. The consensus was that the short survey length should facilitate high completion <br /> rates. (Virginia Scharfenberg entered the meeting at 4:13 p.m.) Kathy Mahoney said she would <br /> try to make the survey available at the end of the week. The electronic version of the survey will <br /> be available on the Library website, and print copies will be available at the Library and at other <br /> locations. The survey will be open for 3-4 weeks. <br /> • Next Steps <br /> A date needs to be chosen for the final strategic planning meeting. Kathy Mahoney will <br /> write the final report to be sent to the MBLC. <br />