| Agenda: | 1. Review previous Meeting Minutes
2. Review Director's Report
3. Review Financials, including FY21 proposed budget
4. Old Business
A. Septic system replacement updates: reportback, 11/21/19 R. Hodge and C. DiCalogero meeting with M. Nartowicz, C. Keefe, P. Milkelk, W. Brookings, E. Carlone re: designs for new septic and possible impact on well; request to meet with MassDEP.
B. Long Range Planning Survey 2019: first look at results; scheduling LRP Committee meeting.
C. Love Your Library Month Feb 2020: ideas update. Annual list of possible themes for celebrations and awareness: http://programminglibrarian.org/node/338
D. Rockwell Apts contact: update
5. New Business
A. State House Libraries Legislative Day: April 2, 2020
B. Town Elections 2020, Library Trustee seat (3 year)
6. Trustee's Concerns
Reportback, MA Library Trustee Association 11/16/19 meeting: 2020 Census and libraries; Libraries of the Future.
Adjourn |