Board of Trustees Meeting - June 14, 2022

June 14, 2022, 7PM

Topic: Trustees of the Needham Free Public Library Board Meeting

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Agenda

1. 7:00 PM           Call to Order

2. 7:01 PM           Minutes of May 2022

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

                                    -Select Board Goals (Trustee Consensus)

                                    -Board/Committee member remote participation policy (discussion)

                                    -State Aid Funding Update

                                    -Appropriate Behavior Policy (discussion)

8. 8:00 PM           Old Business:

                                     -Collection Development Policy Ratification

                                     -Trustee Replacement Process Update

                                     -Strategic Plan Update

                                     -Equity and Inclusion

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