| Agenda: | 1. Review previous Meeting Minutes
2. Review Director's Report
3. Review Financials
4. Old Business
A. Septic Replacement progress and next steps:
1. Plan 4 Presby Butterfly, flagging wetlands, permitting
2. How to extend sunset deadline for septic funding article
B. State Advocacy
1. Reportback, 3/6/20 Library Legislative Breakfast, Clinton
2. 4/2/20 Libraries Legislative Day, Recruiting Friends and Supporters to attend; line items and library construction bond bill; postcards, letters, photos
C. Long-Range Plan
D. Establishing a Berlin Library Foundation, updates
5. New Business
A. Coronavirus response
1. Townwide Training, Municipal Vulnerability Preparedness 3/27/20, 1 Trustee
2. Draft, Library Prevention & Preparedness Policy
6. Trustees' Concerns
A. Papers available for 3 year term ending May 2023: please recruit now!
Adjourn |