Information for Meeting of Board of Library Trustees
Tuesday March 15, 2022 4:00 PM EDT

Trustee Meeting Agenda
Tuesday March 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.	February 15, 2022
V.	Director’s Report								20 min
VI.	Old Business								15 min
a.	Revisit Covid Policies (10 min)
b.	Flood update/next steps (5 min)
VII.	Treasurer’s Report							  5 min
a.	Review and approve Treasurer’s Report 					
VIII.	Correspondence, Secretary’s Report					----
IX.	Friends Update								  5 min
X.	New Business								35 min
a.	Conway School, Winchester Park Project (2 min)
b.	Review Trustee By-Laws and update if appropriate (5 min)
c.	Review Mission Vision/Goals and Objectives from the Strategic Plan (10 min)
d.	Whittemore funds: Downstairs circulation desk and signage (5 min)
e.	Review one chapter of Trustee Handbook, Ch 5 (5 min)
f.	Review and approve Policy (5 min)		
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn									----