Library Trustees @ Dec 09, 2021 07:30 PM EST

[towngovernm...@gmail.com]

The following meeting has been scheduled:

Town(s): Pelham, MA;
Board: Library Trustees
Time: Thursday December 9, 2021 7:30 PM EST
Location: Zoom

Agenda:
Pelham Free Public Library
Board of Trustees Meeting
Thursday, December 9, 2021
7:30 p.m., by Zoom

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


Agenda
1) Approval of previous minutes (Diane)
2) Announcements, changes to the agenda
3) Budget
a) Warrant
b) Budget Report
4) Director’s Report
5) Old Business
a) Review Jodi’s self-evaluation, and the Board goals for the library
6) New Business
a) Note: The budget roundtable will be on Zoom on Monday, January 10, 2022 at 7:00
b) Other?
7) Confirm next meeting date: Wednesday, January 12, 2022 at 7:30.



* 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
* Note: Susan will be away January 1 – 21, 2022


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