| Agenda: | Trustee Meeting Agenda
Tuesday June 22, 2021 – 4:00 P.M.
Location: Stevens Memorial Library
I. Call to Order ----
II. Approval of Agenda ----
III. Public Input 5 min
IV. Approval of Minutes 2 min
a. May 18, 2021
V. Director’s Report 15 min
VI. Old Business
a. Update: Shared Streets and Shared Spaces Grant 15 min
b. Director Search
i. Approval of minutes from Search Committee Meetings:
1. May 18, 2021
2. May 19, 2021
3. May 24, 2021
4. May 26, 2021
5. June 3, 2021
VII. Correspondence, Secretary’s Report ----
VIII. Treasurer’s Report 5 min
a. Review and approve Treasurer’s report
IX. Green Energy ----
X. Friends Update ----
XI. New Business 45 min
a. New Trustee Orientation/Introduction
b. Discuss plans for COVID schedule
c. Approve budget for next fiscal year
d. Determine if Financial Audit will be done
e. Reorganize Board
XII. Executive Session 30 min
a. Review of November 3, 2020 minutes
b. Review of May 18, 2021 minutes
c. Review of June 3, 2021 minutes
d. Contract Negotiations: Library Director
XIII. Other ----
XIV. Public Input ----
XV. Adjourn ---- |