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