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Page 2 of 2 Select Board Agenda May 15,2023 <br />COMMUNICATIONS & CORRESPONDENCE <br />---------- <br />OLD BUSINESS <br />NEW BUSINESS <br />Discussion and Approval of Revision to Select Board Policy #079 — Mashpee Inclusion and Diversity <br />Committee <br />Discussion and Possible Approval of Purchasing Electronic Voting Systems for Town Meetings: <br />Town Manager, Town Moderator, Town Clerk <br />> Discussion and Approval of July through December, 2023 Select Board Meeting Schedule <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER gy4qaUPDA <br />TES <br />TOWN MANAGER UPDATES <br />REORGANIZATION OF THE BOARD: Nomination and Election of Chair, Vice -Chair and Clerk of the Select Board <br />EXECUTIVE SESSION <br />Discuss Strategy with Respect to the Pending Litigation in the Matter of Department of Industrial Accidents Claim No. <br />1722031974 (Dean Clarke) Where an Open Meeting may have a Detrimental Effect on the Litigating Position of the <br />Town (G.L. c. 30A, §21(a) 3) <br />ADJOURNMENT <br />Y <br />