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Date:
August 11, 2020
Time:
7:00 PM
Address:
Zoom Meeting
Needham, MA 02492
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BOARD OF LIBRARY TRUSTEES

Tuesday, August 11, 2020


BOARD OF LIBRARY TRUSTEES

Tuesday, August 11, 2020, 7:00 p.m.

Needham Free Public Library on ZOOM

Please click the link below to join the webinar:

https://zoom.us/j/94599273622?pwd=TlhOMlRiTW1pcVZJUHhuQ1hIdWlHQT09

Passcode: 759178

Or iPhone one-tap :

    US: +16465588656,,94599273622#,,,,,,0#,,759178#  or +13017158592,,94599273622#,,,,,,0#,,759178#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 646 558 8656  or +1 301 715 8592  or +1 312 626 6799  or +1 669 900 9128  or +1 253 215 8782  or +1 346 248 7799

Webinar ID: 945 9927 3622

Passcode: 759178

    International numbers available: https://zoom.us/u/ah09ciQh8

Agenda

1.

7:00

Call to Order


2.

7:05


Minutes of May 27, 2020, June 9, 2020, and July 14, 2020, Meetings

3.


7:15

Director’s Report

     Accept Gift List

4.

7:25

Building and Grounds


5.

7:30

Financial Reports

  

6.         

7:40

Statistical Report


7.

7:45

New Business

     Library Website

     Pandemic Policy

   

8.

8:10

Old Business

     Equity and Inclusion Resolution

     Strategic Plan

          FY20 Trustee Goals—Staff                                                                                                                                                  

          Marketing and Outreach

          Diversity Programs

          One Book Program

     Facebook Comments

     Capital Planning Space Needs

     Appropriate Patron Behavior Policy

     Children’s Room Steam Center Policy

     Children’s Room Children in the Library Policy

9.

8:35

Library Art and Exhibits Committee Report


10.

8:40

McIver Series

                                                                                                                    

11.

8:45

Friends of the Library


12.

8:50

Library Foundation of Needham


13.

8:55

Trustee Comments


14.

9:00


Adjourn




Rec'd and posted by the Town Clerk Office on 8/6/2020 @ 2:35 PM