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Mashpee Public Library <br /> Board of Trustees <br /> Meeting Agenda <br /> Fuer, December 1 , 2011 at 5 p.m. <br /> Mashpee Public Library <br /> 1. Roll Call of Members <br /> 2.. Disposition of meeting minutes: <br /> A) November 8, 2011 'Trustee Regular Meeting <br /> 3. Reports: <br /> A Library Director, Kathy Mahoney: <br /> 1 Library Director's Monthly Reports—Kathy Mahoney <br /> 2 Children's Librarian Report - Janet Burke <br /> B) Friends of the Mashpee hp Public Library Update—Pat Gamac e <br /> . Communications: <br /> Co m nts from Selectman-Mike Richardson, if any. <br /> Corresponding Secretary Report - Pat Gania.che <br /> . Unfinished Business: <br /> A) Library Foundation--Legal advice on establishing 5 0 1 c3 <br /> B) February Dinner Dance Fundraiser update—Jack Kowalski <br /> . Discussion - public or otherwise. <br /> . Schedule next meeting. <br /> Executive Session: <br /> Discussion re staffing. <br /> MASH TOWN CLERK <br /> D E C 9 2011 <br /> RECEIVED Y <br />