| Agenda: | Trustee Meeting Agenda
Tuesday December 21, 2021 – 4:00 P.M.
Location: Stevens Memorial Library
I. Call to Order ----
II. Approval of Agenda ----
III. Public Input
IV. Approval of Minutes 2 min
a. November 16, 2021
V. Director’s Report 20 min
VI. Old Business 10 min
a. Edward Jones investment plans
i. Advisor update
VII. Treasurer’s Report 5 min
a. Review and approve Treasurer’s report
VIII. Correspondence, Secretary’s Report ----
IX. Friends Update 10 min
X. New Business 45 min
a. Strategic Plan road map (2 min)
b. Finalize budget and strategy for next fiscal year (25 min)
c. Trustee Self-Evaluation (10 min)
d. Trustee openings (2 min)
e. Review one chapter of Trustee Handbook (5 min)
XI. Other ----
XII. Public Input ----
XIII. Adjourn ---- |