| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. July 16, 2024
V. Director’s Report 15 min
VI. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VII. Old Business 5 min
a. Update on sign for Library building
VIII. Correspondence, Secretary’s Report 10 min
a. EV Charging Station
IX. Friends Update 5 min
X. New Business 60 min
a. Trustee Evaluation
b. Review ARIS report with Trustees & Submit report to MBLC
c. Whittemore distribution expected (completed in July)
d. Strategic Plan: First Draft
e. Review Open Meeting Law: Overview through Notice (Molly)
f. Review and approve Policy
XI. Other ----
XII. Public Input ----
XIII. Adjourn |