Information for Meeting of Board of Library Trustees
Tuesday February 15, 2022 4:00 PM EST

Trustee Meeting Agenda
Tuesday February 15, 2022 – 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.	January 11, 2022
V.	Director’s Report								20 min
VI.	Old Business								  3 min
a.	Edward Jones advisory update, if any (2 min)
b.	Evaluation Committee Update (5 min)
VII.	Treasurer’s Report							  5 min
a.	Review and approve Treasurer’s Report 					
VIII.	Correspondence, Secretary’s Report					----
IX.	Friends Update								----
X.	New Business								50 min
a.	Flood update/next steps (10 min)
b.	Approve Library & Treasurer’s Reports for Town's Annual Report (10 min)
c.	Town Caucus for Trustee positions (2 min)
d.	Review Mission and Vision statement from the Strategic Plan (10 min)
e.	Review one chapter of Trustee Handbook, Ch 4 (5 min)
f.	Review and approve Policy (10 min)
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn									----