Needham Library Trustees Board Meeting - April 10, 2024 @ 7:00 PM

Wednesday, April 107:00—9:00 PMLibrary Community RoomNeedham Free Public Library1139 Highland Avenue, Needham, MA, 02494
OnlineNeedham Free Public Library1139 Highland Avenue, Needham, MA, 02494

Board of Trustees Meeting - April 10, 2024 @ 7:00 PM

Zoom Link:

Topic: Trustees of the Needham Free Public Library Board Meeting

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Agenda

1. 7:00 PM     Call to Order

2. 7:02 PM     Public Comments

3. 7:10 PM     Allison Smith, Reference Supervisor

4. 7:20 PM    Minutes of March 2024 month - VOTE

5. 7:30 PM     Director’s Report

                                - Accept Gift List - VOTE

6. 7:40 PM     Building and Grounds

7. 7:45 PM      Financial Reports

8. 7:50 PM     Statistical Report

9. 7:55 PM     New Business

                                 - State Aid spending request - additional Assabet modules, Library pop-up set up

                                 - Preparation for May’s Town Meeting

                                 - Strategic Plan Goals 1 and 2 review

10. 8:05 PM     Old Business

                                  -Equity and Inclusion Resolution

11. 8:15 PM    Library Art and Exhibits Committee Report 

12. 8:25 PM     McIver Series 

13. 8:35 PM     Friends of the Library  

14. 8:45 PM     Library Foundation of Needham

15. 8:50 PM     Election of New Chair, Vice-Chair, and Secretary 

16. 8:55 PM     Trustee Comments

17. 9:00 PM     Adjourn
















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