Needham Library Trustees Board Meeting - August 9 2022

Tuesday, August 97:00—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 - August 9, 2022

Tuesday, August 9, 2022 - 7pm  - HYBRID

Where: HYBRID: In Person- Library Community Room, Remote: Zoom

Topic: Trustees of the Needham Free Public Library Board Meeting - August 9, 2022 @ 7:00 PM

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Agenda

1. 7:00 PM          Informal Meeting with Citizens

2. 7:02 PM          Call to Order

3. 7:05 PM          Minutes of July

4. 7:10 PM          Director’s Report

                                - Accept Gift List

5. 7:20 PM          Building and Grounds

6. 7:30 PM          Financial Reports

7. 7:40 PM          Statistical Report

8. 7:50 PM          New Business

                              -  State Aid Planned Budget AMENDMENT Request

                               - Space Plan and how it will intersect with Strategic Plan

                               - Comment on July visit from Town Managers

                              - Community Survey Results

9. 8:00 PM          Old Business

                               - Strategic Planning Process Update

                               - Equity and Inclusion Resolution

                               - Notice of September Brainstorming Session: “Libraries of the Future.”

10. 8:35 PM         Library Art and Exhibits Committee Report

11. 8:40 PM         McIver Series

12. 8:45 PM         Friends of the Library

13. 8:50 PM         Library Foundation of Needham

14. 8:55 PM        Trustee Comments

15. 9:00 PM         Adjourn

No Registration Required