Board of Trustees Meeting - March 14, 2023 - Online Only

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 Agenda

1. 7:00 PM      Call to Order

2. 7:01 PM      Public Comment

3. 7:02 PM      Minutes of January

4. 7:08 PM      Director’s Report

                                 Accept Gift List

5. 7:15 PM      Building and Grounds

6. 7:16 PM      Financial Reports

7. 7:17 PM      Statistical Report

8. 7:20 PM      New Business

                                Appreciation: Retiring Trustees

                                Vote on encumbrance: Stirling Funds from State Aid

                                Vote on Display Case Use by Staff

9. 7:40 PM     Old Business

                                 Strategic Planning Draft Discussion

                                 April Election Update

                                 Climate Action Plan Outreach Update

                                 Space Planning Study Updates

                                 Equity and Inclusion Resolution

10. 8:30 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