Library Trustees @ Nov 10, 2021 07:30 PM EST

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towngovernm...@gmail.com

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Nov 3, 2021, 6:41:20 AM11/3/21
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The following meeting has been scheduled:

Town(s): Pelham, MA;
Board: Library Trustees
Time: Wednesday November 10, 2021 7:30 PM EST
Location: Zoom

Agenda:
Pelham Free Public Library
Board of Trustees Meeting
Wednesday, November 10, 2021
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 Status
4) Director’s Report
5) Old Business
a) Report of the Friends meeting of October 19 (Gillian/Diane)
6) New Business
a) Discuss usage and promotion of Wowbrary
b) Discuss parameters for the annual review of the library/board/director
c) Start discussion of the FY 23 budget request
d) Discussion of revisions to the Replacement Materials policy (Jodi)
https://www.pelham-library.net/wp-content/uploads/2017/07/Replacement-Fees-2016.pdf
e) Other?
7) Confirm next meeting date: Wednesday, December 8, 2021, at 7:30. Gayle will be unavailable.


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