Information for Meeting of Library Trustees
Wednesday January 12, 2022 7:30 PM EST

Town:Pelham, MA 
Board:Library Trustees
Time:Wednesday January 12, 2022 7:30 PM EST
Location:Zoom
Zoom Web Site
Agenda:
Pelham Free Public Library 
Board of Trustees Meeting
Wednesday, January 12, 2022
7:30 p.m., by Zoom

Zoom link:  https://us02web.zoom.us/j/3125253874  


Agenda
1)	Approval of previous minutes (Gillian)
2)	Announcements, changes to the agenda
3)	Budget
a)	Warrant
b)	Budget Report
4)	Director’s Report 
5)	Old Business
a)	Report from the Friends’ meeting on December 14
b)	Review of budget roundtable on Monday, January 10
a)	Review Jodi’s self-evaluation, and discussion of Board goals for the library
6)	New Business
a)	Other?	
7)	Confirm next meeting date:  Wednesday, February 9, 2022 at 7:30. 



* When ready, review of revised gifts and loan policy (Jodi)
* When ready, review of revised Replacement Materials policy (Jodi)
https://www.pelham-library.net/wp-content/uploads/2017/07/Replacement-Fees-2016.pdf
* Note: Susan will be away January 1 – 21, 2022
* The next scheduled Friends’ meeting is March 22.
Scheduled By:Gayle Barton
Posted At:Jan 4, 2022 5:06 PM EST
Last Modified:Feb 19, 2022 4:55 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
Pelham Library Trustee Minutes; January 12, 2022.docx  (download) 11 Kb Feb 19, 2022 4:58 PM EST

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