The following meeting has been CANCELED:
Town(s): Orange, MA;
Board: Library Trustees
Time: Tuesday December 16 @ 4:30 PM EST
Location: Wheeler Memorial Library Remote participation available
Agenda:
Chair: Candace Cross
Vice-Chair: Jessica Morris
Secretary: Joanne Woodcock
Agenda topics
Housekeeping: Call to Order
Chair
Action: Approval of Minutes
Chair
Open Time for Public
Report: Director's Financial Report
Report: Director's Library Buildings and Activities Report. Meeting with architect from Town's Long Range Planning Committee, ramp update, programming, etc
Discuss: Children's Room restoration, list of structural repairs and furnishing replacements. (10min)
Vote on: Orange Public Libraries' Acceptable Computer Use and Internet Safety Policy (discussed in prior meetings).
Discuss: Photography/Filming and Snow & Disaster Policies
Decide next 2 policies to be reviewed at Jan Trustee meeting
Discuss goals for the strategic planning process. Amy Borezo (15min)
Nominate/Vote 2 Trustees to become members of the Orange Libraries Strategic Plan Subcommittee
Discuss/vote member of the public to be asked to serve on the Orange Libraries Strategic Plan Subcommittee
Action: Next meeting date
Adjournment
Note: The listing of matters are those reasonably expected to be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law
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