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

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Agenda

1. 7:00 PM     Call to Order

2. 7:02 PM     Public Comments

3.  7:05 PM    Minutes of October and November Meetings

4.  7:10 PM     Phase 1 Update from Utile Design

5.  7:30 PM    Director’s Report

                                 - Department Highlights

                                 - Personnel

                                 - Phase 1

                                 - Building and Grounds

                                - Financial Reports

                               - Statistical Reports including DEI and New Materials

6. 7:55 PM     New Business

                                - Action Item: Vote on Accepting List of Gifts (VOTE)

7. 8:00 PM      Old Business

                          - Library Policy Review: Outdoor Signage Policy (2nd Meeting); 

                             Donation Policy, Community Information Policy, and Study Room Policy (1st Meeting)

8. 8:30 PM      Library Art and Exhibits Committee Report 

9. 8:35 PM      McIver Series 

10. 8:40 PM     Friends of the Library 

11. 8:45 PM    Library Foundation of Needham

12. 8:50 PM   Trustee Comments

13. 9:00 PM   Adjourn