Board of Trustees Meeting - April 12, 2023 @ 7:00 PM

When: Apr 12, 2023 07:00 PM Eastern Time (US and Canada)

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 Agenda

1. 7:00 PM           Call to Order

                                      Welcome to New Members

                                      Trustee Introductions

                                      Vote in New Officers

                                      Appointment of Chair of Arts and Exhibitions Subcommittee

2. 7:05 PM      Minutes of January

3. 7:08 PM      Director’s Report

                                   Accept Gift List

4. 7:12 PM      Building and Grounds

5. 7:13 PM      Financial Reports

6. 7:15 PM      Statistical Report

7. 7:25 PM      New Business

                                Art Lending Policy

                                State Aid Spending Vote:

                                Trust Fund Planned Spending Vote

8. 8:15 PM      Old Business

                                Climate Action Plan Outreach Update

                                Space Planning Study Update

                                Equity and Inclusion Resolution

9. 8:40PM        Library Art and Exhibits Committee Report

10. 8:45PM      McIver Series

11. 8:50PM      Friends of the Library

12. 8:53PM      Library Foundation of Needham

13. 8:55PM      Trustee Comments

14. 9:00PM      Adjourn