Library Board of Trustees Meeting
Tuesday, November 1, 2022
6:30 PM
LOCATION: Rockingham Free Library Meeting Room (lower floor), and Zoom

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 6, 2022 Meeting
5. Director’s Report
6. Finance Committee: discussion of FY24 budget
7. Personnel Committee: discussion of Director’s Review process
8. Historical Collections Committee: discussion of donation of three paintings
9. Schedule committee meetings
10. Other Business
11. Executive Session (if necessary)
12. Review Action Items, and Proposed Agenda Items for Next Meeting
13. Review and Approve Warrants
14. Adjourn
Zoom information:
Library Board of Trustees
Time: Nov 1, 2022 06:30 PM
https://us02web.zoom.us/j/89177145993?pwd=cVo5a0hDN2dPOE1mZHpMSUhTZ1IrQT09
Meeting ID: 891 7714 5993
Passcode: 384811
Phone: +1 646 876 9923 US (New York)
Posted October 27, 2022