April 13, 2022
2022-04-13T19:00:00
Topic: Trustees of the Needham Free Public Library Board Meeting
Zoom Link: Please click the link below to join the webinar:
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Webinar ID: 853 0196 0675
Passcode: 032297
International numbers available: https://us06web.zoom.us/u/kcCTTOLP9x
Zoom Link: Please click the link below to join the
Needham, MA 02492
BOARD OF LIBRARY TRUSTEES
Wednesday, April 13, 2022
BOARD OF LIBRARY TRUSTEES
April 13, 2022 at 7PM on Zoom
Topic: Trustees of the Needham Free Public Library Board Meeting
Zoom Link: Please click the link below to join the webinar:
https://us06web.zoom.us/j/85301960675?pwd=YUdidEV2b2dPdDJWTUtKY3VFcEViUT09
Passcode: 032297 Or One tap mobile: US: +13126266799,,85301960675#,,,,*032297# or +16465588656,,85301960675#,,,,*032297# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 646 558 8656 or
+1 301 715 8592 or +1 346 248 7799 or +1 720 707 2699 or +1 253 215 8782
Webinar ID: 853 0196 0675
Passcode: 032297
International numbers available: https://us06web.zoom.us/u/kcCTTOLP9x
Agenda
1. | 7:00 | Call to Order, Election of New Chair, Vice-Chair, and Secretary |
2. | 7:01 | Minutes of March Meeting |
3. | 7:06 | Director’s Report -Accept Gift List |
4. | 7:20 | Building and Grounds |
5. | 7:30 | Financial Reports -Request: Collins Center Study/Strategic Plan Funding |
6. | 7:40 | Statistical Report |
7. | 7:50 | New Business -Recognition of Rick Hardy -Trustee Replacement Process -Trustee Assignments (McIver, Arts, Strategic Plan Working Group) -Collection Development Policy Update -Format of Upcoming Meetings |
8. | 8:00 | Old Business -Trust Fund Planned Spending -Equity and Inclusion Resolution |
9. | 8:35 | Library Art and Exhibits Committee Report (Kay) |
10. | 8:40 | McIver Series (Carol) |
11. | 8:45 | Friends of the Library (Jay or Rob) |
12. | 8:50 | Library Foundation of Needham (Joan) |
13. | 8:55 | Trustee Comments |
14. | 9:00 | Adjourn |
Received and Posted by the Town Clerk's Office at 4:56 PM