Board of Trustees Meeting - June 11, 2024 @ 7:00 PM

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Topic: Trustees of the Needham Free Public Library Board Meeting

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Agenda

1. 7:00 PM     Call to Order

2. 7:02 PM     Public Comments

3. 7:10 PM    Minutes of May Meeting (VOTE)

4. 7:15 PM    Director’s Report

                                - Building and Grounds

                                - Financial Reports

                                - Statistical Report

                                - DEI

                                - New Materials

                                - Accept Gift List (VOTE)

5. 7:55 PM     New Business

                                 - Action Item: Vote Trust Fund Interest Spending Plan for CY2024 (VOTE)

                                 - Action Item: Action Item: Vote to Appoint Library Director as User Representative to the PPBC (VOTE)

                                 - Strategic Plan Goals 5 and 6 Review (Michael and Erhardt)

                                 - Discussion: Strategic Plan FY24 and FY25 Reviews

                                 - Input for Select Board’s FY25 & FY26 Goals (Erhardt)

6. 8:30 PM      Old Business

7. 8:35 PM      Library Art and Exhibits Committee Report (Kay) 

8. 8:40 PM      McIver Series (Rob Pettit)

9. 8:45 PM      Friends of the Library  (Jay)

10. 8:50 PM    Library Foundation of Needham (Jay)

11. 8:55 PM    Trustee Comments

12. 9:00 PM    Adjourn