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Event Details

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Date:
March 14, 2023
Time:
7:00 PM
Location:
In Person: Library Community Room Via Zoom: Please click the link below to join virtually: https://us06web.zoom.us/j/89923250161?pwd=cU1OT0IxbzBwMWJ3L3lqZmdFYWduUT09 Passcode: 242235
Address:
Zoom ID #899 2325 0161
Needham, MA 02494
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BOARD OF LIBRARY TRUSTEES - Revision Zoom Only 3/13/23

Tuesday, March 14, 2023

BOARD OF LIBRARY TRUSTEES Tuesday, March 14, 2023 - 7PM HYBRID MEETING: Library Community Room and Zoom Please click the link below to join virtually: https://us06web.zoom.us/j/89923250161?pwd=cU1OT0IxbzBwMWJ3L3lqZmdFYWduUT09 Passcode: 242235 Or One tap mobile : US: +16469313860,,89923250161#,,,,*242235# or +13017158592,,89923250161#,,,,*242235# Or Telephone: Dial: US: +1 646 931 3860 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 558 8656 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 689 278 1000 or +1 719 359 4580 or +1 720 707 2699 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 899 2325 0161 Passcode: 242235 International numbers available: https://us06web.zoom.us/u/kb6bnqOqI5

BOARD OF LIBRARY TRUSTEES

Tuesday, March 14, 2023 - 7PM

VIRTUAL MEETING: Zoom

Please click the link below to join virtually:


https://us06web.zoom.us/j/89923250161?pwd=cU1OT0IxbzBwMWJ3L3lqZmdFYWduUT09

Passcode: 242235 Or One tap mobile : US: +16469313860,,89923250161#,,,,*242235# or

+13017158592,,89923250161#,,,,*242235# Or Telephone: Dial: US: +1 646 931 3860 or +1

301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 558

8656 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1

669 444 9171 or +1 689 278 1000 or +1 719 359 4580 or +1 720 707 2699 or +1 253 205

0468 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 899 2325 0161 Passcode: 242235

International numbers available: https://us06web.zoom.us/u/kb6bnqOqI5

Agenda

1. 7:00 Call to Order

2. 7:01 Public Comment

3. 7:02 Minutes of January

4. 7:08 Director’s Report 

             Accept Gift List

5. 7:15 Building and Grounds

6. 7:16 Financial Reports

7. 7:17 Statistical Report

8. 7:20 New Business

            Appreciation: Retiring Trustees

            Vote on encumbrance: Stirling Funds from State Aid

             Vote on Display Case Use by Staff

9. 7:40 Old Business

             Strategic Planning Draft Discussion

             April Election Update

            Climate Action Plan Outreach Update

             Space Planning Study Updates

             Equity and Inclusion Resolution

10. 8:30 Library Art and Exhibits Committee Report

11. 8:40 McIver Series

12. 8:45 Friends of the Library

13. 8:50 Library Foundation of Needham

14. 8:55 Trustee Comments

15. 9:00 Adjourn



Revised Received & Posted with the Clerk's Office:  March 13, 2023 @ 3:55 PM

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