Library Board Meeting – Sept 10

The Library Board will hold its regular monthly board meeting online using Zoom on Thursday, September 10 at 12:30 pm.

The public is welcome to attend Library Board meetings.  Please contact the library to get the link for this meeting.

Agenda

1. Meeting Called to Order [time]
2. Declaration of pecuniary interest
3. Adoption of Agenda
4. Approval of Minutes:
   • Board meeting Aug 17/20
   • Special meeting Sept 3/20
5. Correspondence:
6. Questions/Presentations from Public:
7. Friends of the Library Report: deferred to October
8. Council Representative Report
9. Librarian’s Report
10. Other Business:
    1. Updates:
       • Library Exterior Work – RFQs
       • Charitable Tax Return
    2. Financial
       • Montague Library Grant
       • Budget 2021 (preliminary discussion)
11. Policy/Procedure Annual Review:
    • Accessibility Policy & Procedures
    • Workplace Violence & Harassment Policy & Procedures
12. Planning re: 2020/Pandemic
13. Next Meeting – Oct. 8, 2020, 12:30 pm
14. Adjournment