Library Trustees

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Meeting ID: 882 1433 2892
Passcode: 432092
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AGENDA
1) Call to order
2) Additions or Subtractions to the agenda
3) Public Comments
4) Review and approval of minutes of April 11, 2023
5) FOSTL report
6) Director’s report, including Sustainable Libraries Initiative update
7) Old Business

a) Strategic Plan update
b) Fines/Fees/Checkouts:

i) Amount of time items are overdue before patron account is blocked
ii) Item(s), if any, still charged fines after July 1, 2023
iii) Limiting checkout of each individual pass to once per month
iv) Possible introduction of 16 & 17-year-old patron category

c) Gifts in Kind
d) Board of Trustees vacancies

8) New Business

a) September open house
b) Establishment of Policy working group
c) Possible new patron category re: businesses

9) Future agenda items
10) Set date of next meeting: June 13, 2023 at 5:30 PM
11) Adjournment