Board of Trustees Meeting - May 10, 2022

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When: May 10, 2022 07:00 PM Eastern Time (US and Canada)

Topic: Trustees of the Needham Free Public Library Board Meeting - May 10, 2022

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Agenda

1.   7:00 PM          Call to Order

2.   7:01 PM          Minutes of April Meeting

3.   7:06 PM          Director’s Report

                                     -Accept Gift List

4.   7:20 PM          Building and Grounds

5.   7:30 PM          Financial Reports

6.   7:40 PM          Statistical Report

7.   7:50 PM          New Business

8.   8:00 PM          Old Business

                                     -Collection Development Policy Update

                                     -Trustee Replacement Process

                                     -Strategic Plan Road map

                                     -Space Planning Warrant vote at Town Meeting

                                     -Equity and Inclusion Resolution

9.   8:35 PM          Library Art and Exhibits Committee Report

10.  8:40 PM         McIver Series

11.  8:45 PM         Friends of the Library

12.   8:50 PM        Library Foundation of Needham

13.   8:55 PM        Trustee Comments

14.   9:00 PM        Adjourn