| 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. |