| Agenda: | Trustee Meeting Agenda
Tuesday March 16, 2021 – 4:00 P.M.
I. Call to Order ----
II. Approval of Agenda ----
III. Public Input 5 min
IV. Approval of Minutes 2 min
a. February 16, 2021
V. Director’s Report 15 min
VI. Old Business 30 min
a. Finalize policy vs operations matrix
b. Review and approve Trustee Role in Staff Appraisal Policy
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 30 min
a. Review Trustee By-Laws and update if appropriate
b. Director’s comparison of peer libraries (statistics)
c. Discuss potential changes in COVID schedule
d. Director Search
XII. Other ----
XIII. Public Input 5 min
XIV. Adjourn --- |