Library Trustees @ Jul 13, 2022 07:30 PM EDT

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Jul 10, 2022, 10:27:24 AMJul 10
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The following meeting has been updated:

Town(s): Pelham, MA;
Board: Library Trustees
Time: Wednesday July 13, 2022 7:30 PM EDT
Location: Zoom

Agenda:
Pelham Free Public Library
Board of Trustees Meeting
Wednesday, July 13, 2022
7:30 p.m., by Zoom


Agenda for July 13, 2022 Meeting

Zoom link: https://us02web.zoom.us/j/3125253874

Welcome new members
Announcements, changes to the agenda
Discussion of Pelham Players under new business
Approval of previous minutes (Gillian)
Budget (Jodi)
Warrant
Budget Report
Director’s Report (Jodi)
Old Business
a) Sign Update (Rosemary)
b) Any update of Library Vacation and Flex Time Policy (Notes from Gayle)
New Business
Election of Officers (Chair and Secretary)
Allocation of Friends Funds for this fiscal year
Confirmation of 2nd Wed of each month as meeting time
Confirm next meeting date: TBD


NOTES:
* When ready, review of revised gifts and loan policy (Jodi)
* When ready, review of revised Replacement Materials policy (Jodi)
https://www.pelham-library.net/wp-content/uploads/2017/07/Replacement-Fees-2016.pdf


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