February 14, 2023
2023-02-14T19:00:00
In Person: Library Community Room
Via Zoom: https://us06web.zoom.us/j/85055850155?pwd=VC80REx6bHo5T3BBRkh5N0IraUN1QT09
Passcode: 802207
Needham Public Library
1139 Highland Avenue
Needham, MA 02494
BOARD OF LIBRARY TRUSTEES (Hybrid)
Tuesday, February 14, 2023
BOARD OF LIBRARY TRUSTEES
Tuesday, February 14, 7PM
HYBRID MEETING: Library Community Room and Zoom
Please click the link below to join virtually:
https://us06web.zoom.us/j/85055850155?pwd=VC80REx6bHo5T3BBRkh5N0IraUN1QT09
Passcode: 802207 Or One tap mobile: US: +13052241968,,85055850155#,,,,*802207# or +13092053325,,85055850155#,,,,*802207# Or Telephone:Dial(for higher quality, dial a number based on your current location): US: +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 558 8656 or +1 646 931 3860 or +1 301 715 8592 or +1 720 707 2699 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 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 Webinar ID: 850 5585 0155 Passcode: 802207 International numbers available: https://us06web.zoom.us/u/kQnRJqDYB
BOARD OF LIBRARY TRUSTEES
Tuesday, February 14, 7PM
HYBRID MEETING: Library Community Room and Zoom
Please click the link below to join virtually:
https://us06web.zoom.us/j/85055850155?pwd=VC80REx6bHo5T3BBRkh5N0IraUN1QT09
Passcode: 802207 Or One tap mobile: US: +13052241968,,85055850155#,,,,*802207# or +13092053325,,85055850155#,,,,*802207# Or Telephone:Dial(for higher quality, dial a number based on your current location): US: +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 558 8656 or +1 646 931 3860 or +1 301 715 8592 or +1 720 707 2699 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 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 Webinar ID: 850 5585 0155 Passcode: 802207 International numbers available: https://us06web.zoom.us/u/kQnRJqDYB
Agenda
1. | 7:00 | Call to Order |
2. | 7:01 | Public Comment |
3. | 7:02 | Minutes of October |
4. | 7:08 | Director’s Report Accept Gift List |
5. | 7:12 | Building and Grounds |
6. | 7:13 | Financial Reports |
7. | 7:15 | Statistical Report Circulation Figures FY19 vs FY22 |
8. | 7:25 | New Business Presentation: Strategic Planning Draft April Election Update Art in Bloom Fundraising Request Climate Action Plan Outreach State Aid Spending Vote: Stirling + Conservation Costs Trust Fund Spending Vote: FY23 McIver Costs |
9. | 8:15 | Old Business Finance Committee Budget Meeting Update Space Planning Study Updates Equity and Inclusion Resolution |
10. | 8:40 | Library Art and Exhibits Committee Report |
11. | 8:45 | McIver Series |
12. | 8:50 | Friends of the Library |
13. | 8:53 | Library Foundation of Needham |
14. | 8:55 | Trustee Comments |
15. | 9:00 | Adjourn |