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Board of Library Trustees Meeting <br /> Tuesday,November 12, 2019,4:00 p.m. <br /> Mashpee Public Library Conference Room <br /> Present: Ann Macdonald, Joan Lyons, Mary LeClair, Sandra Horsman <br /> Absent: Amanda Hall, Matthew Auger, Virginia Scharfenberg <br /> Also Present: Kathy Mahoney - Library Director <br /> Carolyn Savage-Assistant Library Director <br /> Ann Macdonald, Co-Chair, called the meeting to order at 4:10 p.m. <br /> Public Comment <br /> None <br /> Approval of Minutes <br /> Mary LeClair motioned to approve the Regular Meeting minutes of October 15, 2019. Motion <br /> was seconded by Sandra Horsman. <br /> VOTE: Yes-4 <br /> Roll Call Vote: Sandra Horsman, yes Joan Lyons, yes <br /> Ann Macdonald, yes Mary LeClair,yes <br /> Strategic Planning <br /> • Review and Wrap Up <br /> The Board agreed that the conversations during the Community Strategic Planning sessions <br /> generated valuable discussion and ideas. The suggestion to hold a meeting to review the final <br /> draft of the Plan and invite involved community members was discussed as a way to thank them <br /> for their participation. The target goal to launch the Plan is by April for the Library's loth <br /> birthday. <br /> • Action Plan FY 21 <br /> Kathy Mahoney is identifying activities ftom each goal area to target for 2021 Action Plan items. <br /> Particular activities were discussed as starting points under each goal category. The 2020 <br /> Census, and Real ID are possible service topics. <br /> Library Director's Report <br />