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Board of Library Trustees Meeting

Event Date: 
Wednesday, January 19, 2022 - 5:30pm

Agenda for Meeting of the Board of Library Trustees
5:30 pm, Wednesday, January 19th, 2022


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 December 15, 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