Board of Trustees Meeting - February 12, 2024 @ 7:00 PM

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Agenda

1. 7:00 PM     Call to Order

2. 7:02 PM     Public Comments

3. 7:10 PM     Minutes of January 2024 month VOTE

4. 7:20 PM      Director’s Report

                                 Accept Gift List VOTE

5. 7:30 PM     Building and Grounds

6. 7:40 PM      Financial Reports

7. 7:50 PM      Statistical Reports

8. 8:00 PM      New Business

                                 Update on Director’s search (Katie King)

9. 8:20 PM     Old Business

                                 Strategic Plan Review update (Rob and Erhardt)

                                 Equity and Inclusion Update

10. 8:30 PM     Library Art and Exhibits Committee Report (Kay)

11. 8:35 PM     McIver Series (Rob)

12. 8:45 PM     Friends of the Library (Jay)

13. 8:50 PM     Library Foundation of Needham (Beth)

14. 9:00 PM     Adjourn