Monthly meeting of the Board of  Library Trustees

Public Meeting Notice

Board of Library Trustees
Date July 23, 2024, at 6:00 PM
Community Room
54 Walnut St.

Agenda

1. Call to Order
2. Public comment
3. Election of officers
a. Chair, vice chair, secretary, treasurer– action: vote needed
4. Set future meeting dates
5. Approval of minutes from 5/29– action: vote needed
6. Reports
a. Director’s report: budget, activities, facilities
b. MPLCP update
7. Subcommittee updates & member assignments
a. Building – didn’t meet, set date
b. Advocacy – update & opportunities for trustees
c. Policy – didn’t meet, set date
8. New business
a. Creation of donor fund – action, trustee representative
9. Unfinished business
a. Status of grant awards (AARP, ARSL)
10. Adjournment