Information for Meeting of Board of Library Trustees
Wednesday August 17, 2022 4:00 PM EDT

I.	Call to Order								----
II.	Approval of Agenda							----
III.	Public Input						
IV.	Approval of Minutes							  2 min
a.	July 19, 2022
V.	Director’s Report								20 min
VI.	Old Business								15 min
a.	Winchester Park Update, if any (5 min)
b.	Director Evaluation (10 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.	Set Director Goals for current fiscal year (10 min)
b.	Review ARIS report with Trustees & Submit report to MBLC (5 min)
c.	Whittemore distribution expected (5 min)
d.	Wifi Extender Funding (10 min)
e.	Review one chapter of Trustee Handbook, Ch 9 (5 min)
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn