Board of Library Trustees Meeting

Agenda for Meeting of the Board of Library Trustees
5:30pm, Wednesday, May 20, 2020

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 URL: https://zoom.us/j/94580360907; Meeting ID: 945 8036 0907; Dial in: +1 646 558 8656 US (New York)

Approval of minutes of April 22, 2020 meeting

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

Financial Report and Approval of Bills

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

New Business:
Covid-19 Response update

Old Business:
Review of FY2020 and FY2021 budget and articles
Staffing Plan
Budget Transfers
Phased Library Operations Policy/Plan

Public Presentations or Discussions with the Trustees:

Correspondence:

Set Dates for Next Meetings