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ilashpce Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> TO WN 0 F M A S HP F F <br /> Tuesday, June 14, 2011 at 6 p-W,0-WN L E RK <br /> Mashpee Public Library <br /> . <br /> IN 6w7 A 8 34 <br /> 1. Roll Call of Members <br /> 2. Disposition of last meeting's minutes: <br /> A May 4, 2011-Search Subcommittee meeting <br /> B May 4, 2011 Search Subcommittee Executive Session <br /> Q May 10, 2011 Trustee regular Meeting <br /> D) May 10, 2011 Trustee Executive Session <br /> . Reports: <br /> A Library Director, Kathy Mahoney: <br /> 1 Progress and comparative summary of Cape libraries suspended until regular <br /> meeting in July; <br /> 2) Staffing Update <br /> 3 Children's Librarian Report; Janet Burke. . <br /> B Friends of the Mashpee Public Library; Pat Gamache. <br /> Q Library Mission Statement; Carlo l ' ste. <br /> D) Events Room and Meeting Room Policies; Jane Dolan; Kathy Mahoney and Barbara <br /> Notarius and Nancy Soderberg. <br /> E Salary and Compensation Report; Sandi L hart <br /> F By-Laws revised 2011; Sue McGarry <br /> 4. Communications. . <br /> A Friends of the Mashpee Public Library welcoming gathering for new Library Director, Kathy <br /> Mahoney, July 9, 2011, Events Room. <br /> . Unfinished Business: <br /> A laming Teen Room. <br /> B Inviting Police Chief to July Meeting; safety issues. Volunteer and staff training. <br /> . New Business: <br /> A) Car wash fund- raisers held on Library grounds. <br /> B Trustees to review book sale storage and sale venue with report at July meeting; Pat <br /> Gamache. <br /> Q David Burton appointed to be liaison to DPW. <br /> D) David Burton structural analyst for book storage area.. <br /> . Discussion; public or Otherwise. <br /> . Adjournment. <br />