Board of Library Trustees Meeting

Agenda for Meeting of the Board of Library Trustees
3:00 pm, Wednesday, December 15th, 2021

Due to current public health emergency this meeting will be held remotely on Zoom platform. The
public can attend and participate by joining scheduled Zoom meeting via
https://us06web.zoom.us/j/94580360907 Meeting ID: 945 8036 0907

Approval of minutes of October 20th, 2021 and November 17th, 2021

Directors Report:
New and noteworthy, Gifts and grants, Building maintenance, Technology,
Staff/Training, Schedule, MBLC/MLS/CLAMS News, Programs, Youth Services Report

COVID- 19 Response

Financial Report and Approval of Bills

Committee Reports:
Report from Building Design and Construction Committee
Report from Building Fund liaison (Capital Campaign)

New Business:

Old Business:
FY2023 Budget and Articles
Capital Plan
Annual Report
Long Range Planning
Director’s annual review
HVAC Proposal

Public Presentations or Discussions with the Trustees:

Correspondence:

Set Dates for Next Meetings