Library Board of Trustees Meeting Agenda: Tuesday, November 10, 2020

Library Board of Trustees Meeting

Tuesday, November 10, 2020

 6:00 PM

LOCATION: To Protect the Health of the Public the meeting will be held online       via Zoom at  https://us02web.zoom.us/j/86870554009 or phone dial in   + 1 646 876 9923

Meeting ID: 868 7055 4009

Click here to download a .pdf of this agenda

AGENDA

  1. Call to Order
  2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public Comment (3 minutes per person)
  4. Approve Minutes of September 1, 2020 Meeting
  5. Director’s Report
  6. Personnel Committee Meeting Report
  7. Financial Action – TD Bank Account
  8. FY21 Status Report & FY22 Budget Review
  9. 2021 Town Meeting – Budget Petitions & Board Positions
  10. Other Business
  11. Warrants
  12. Review Date for Next Personnel Committee Meeting
  13. Review Date for Next Board Meeting: January 7 at 6:00 pm
  14. Review Agenda Items for Next Meeting
  15. Executive Session (If Necessary)
  16. Adjourn

Posted November 6, 2020