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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Tuesday, June 12, 2018 at 4 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members. <br /> 2. Public Discussion. <br /> 3. Update on Event Room & outside garden area—possible site visit <br /> 4. Disposition of meeting minutes: <br /> • May 8, 2018 Trustee Regular Meeting. <br /> 5. Friends of the Mashpee Library update, if any. <br /> 6. Reports: <br /> • Library Director's Monthly Report open for discussion—Kathy Mahoney <br /> 7. Trustee Education: Strategic Planning, Board Goal Setting & Evaluation <br /> 8. Committee Assignments & Discussion <br /> 9. Communications: <br /> • Comments from Selectman John Cotton, if any. <br /> • Comments from Finance Committee Liaison Mike Richardson,if any. <br /> 10. Confirm next meeting—4 p.m., Tuesday, July 10, 2018. <br /> 11. Library Trustees update, if any. <br /> 12. Additional topics: <br /> • This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed. <br /> Adjournment. <br /> ;AASH 'EE TOWN CLERK <br /> JUN 0 7 2018 <br /> RECEIVED BY <br />