Library Trustees

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Meeting ID: 822 0170 5050
Passcode: 596963
AGENDA
  1. Call to order
  2. Additions and/or subtractions to the agenda
  3. Public Comments
  4. Review and approval of minutes of the September 13, 2022 regular meeting and the
October 25, 2022 special meeting
  5. FOSTL report
  6. Director’s report
  7. Old Business
a. FY24 Budget process update
b. Strategic Plan Committee update – including discussion of Sustainable Libraries
Initiative
c. Pandemic response update
d. Nondiscrimination Policy
e. Board of Trustees – two (2) vacancies
  8. New Business
a. Trustee Sponsored Event
b. Outgoing Trustee Remembrance
  9. Future agenda items
10. Set date of next meeting: Tuesday, December 13, 2022 at 6 PM
11. Adjournment