Library Board Meeting – Sept 10

graphic for date and time of board meeting

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

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