Board of Trustees Meeting Agenda: Tuesday, July 11, 2023

Library Board of Trustees Meeting
Tuesday, July 11, 2023
6:30 PM
LOCATION: Rockingham Free Library Meeting Room (lower floor) and Zoom (link below)

Click here to download a pdf of these minutes

AGENDA
1. Call to Order
2. Approve minutes from March 9, 2023, and May 2, 2023
3. Additions to Agenda for routine administrative matters and/or pressing matters that will
require ratification at a future meeting
4. Public Comment (3 minutes per person)
5. End of Year Budget update
6. Motion: Accept Trustee resignation; approve interim Trustee candidate
7. Discussion and Possible Motion: Union agreement and Union negotiation schedule
8. Discussion: Regular RFPL updates at Town of Rockingham and Village of Bellows Falls
governing meetings
9. Notice: Selectboard Invitation for Library Trustees to attend September 26 Selectboard
meeting to discuss capital needs, grants, and budget needs
10. Other Business
11. Review Action Items, Propose Agenda Items for Next Meeting
12. Review and Approve Warrants
13. Adjourn

Posted June 28, 2023
Board of Trustees Meeting
Time: Jul 11, 2023 06:30 PM Eastern Time (US and Canada)
https://us02web.zoom.us/j/81284377932?pwd=Qk5xSzYxdkdVMHR5a3ZHSG9kMDF6Zz09
Meeting ID: 812 8437 7932 Passcode: 613029 Phone: +1 646 876 9923 US (New York)