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' BOARD of LIBRARY TRUSTEES �. <br /> � r <br /> REGULAR MONTHLY MIEETING <br /> TUESDAY,JANUARY 17,2006 <br /> MAS EE LIBRARY <br /> Present: David Burton, Carlo D' se,Ann MacDonald-Dailey, Fancy Stafford,Nancy Soderberg,Dianna <br /> Smith, and Helene Deoe, Library Director. <br /> Absent.: Heather Gatos. <br /> Chairman David Burton called the meeting to order at 6 p.m. and mentioned that the start time of the meeting <br /> had been moved to 6 p.m. to enable the'Trustees to attend the Library Bu*lding Committee meeting set for <br /> p.m. at the Library. <br /> Approval of Minutes <br /> An.n MacDonald-Dailey motioned to accept the minutes of December 13, 2005 as presented; Dianna Smith <br /> seconded this motion; and it was unanimously passed. <br /> Re orIS <br /> Helene submitted the CLAMS circulation report for December and she indicated she was surprised to see,that <br /> we are now the sixth busiest library on the Cape. The CLAMS report and Helene's monthly.report for <br /> December were reviewed and discussed in detail. Copies of these reports are attached to the printed set of <br /> these minutes. Helene advised that Janet url e's monthly report for December N"Il be submitted at next <br /> 1� <br /> month's meeting. <br /> Communications <br /> Ne slet er,& Nancy Stafford said she sent out a notice to various individuals requesting Newsletter content <br /> for this month and a schedule for upcoming months. Thus far she has heard back from'Ted Nodolny. Nancy <br /> indicated she would be working on the Newsletter this week. <br /> David mentioned the article that appeared in the Mashpee Enterprise two weeks ago regarding the new Library <br /> building project. - <br /> Nancy Stafford stated that in terms of media it is critical that we have "contact"people. <br /> Wa s &Means ..,David read an announcement of a ways&Means Day scheduled for February 1, 2006 <br /> that was e-mailed to Helene from Jacqueline Rafferty,Massachusetts Library Association Legislative <br /> Committee. A copy of the e-mailed announcement is attached to the printed set of these minutes. <br /> It was the consensus of the Board that David should e-mail this notice to the whole Mashpee Library family to <br /> alert them to the importance of attending this annual event. <br />