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Mashpee Public Library <br />Board of Trustees <br />Meeting Agenda <br />Tuesday, January 13, 2015 at 4 p.m. <br />Mashpee Public Library <br />1. Roll Call of Members <br />2. Disposition of meeting minutes: <br />• December 9, 2014 Trustee Regular Meeting <br />3. Friends of the Mashpee Public Library Update — Kate Milde <br />4, Reports: <br />• Library Director's Monthly Report open for discussion — Kathy Mahoney <br />• Discussion of Policy updates, if necessary <br />• CLAMS Annual Legislative Breakfast <br />• Town Meeting Articles for May Meeting <br />5. Communications: <br />• Comments from Selectman Mike Richardson, if any. <br />• Comments from FinCom Liaison Terrie Cook, if any. <br />• Corresponding Secretary Report — Jack Kowalski. <br />+ Advocacy Subcommittee Update _ . Chip Bishop. <br />6. Discussion - public or otherwise. <br />7. Schedule next meeting. <br />Adjournment <br />X11 AEMPEE TOWN GLEVIK <br />JAN ® 8 2015 <br />