Board of Trustees Meeting - May 9, 2023 @ 7:00 PM

HYBRID MEETING: Library Community Room and Zoom

You are invited to a Zoom webinar.

When: May 9, 2023 07:00 PM Eastern Time (US and Canada)

Topic: Trustees of the Needham Free Public Library Board Meeting - Tuesday, May 9, 2023 @ 7:00 PM

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Agenda

1. 7:00 PM     Call to Order

2. 7:01 PM     Minutes of April  AND Special Meeting Minutes

3. 7:02 PM     Director’s Report

                                   Accept Gift List

4. 7:07 PM      Building and Grounds

5. 7:08 PM      Financial Reports

6. 7:09 PM      Statistical Report

7. 7:10 PM      New Business

                                   Utile Space Planning Presentation

                                   Space Planning: Consensus Discussion

8. 8:25 PM      Old Business

                                   Vote: Art Lending Policy

                                   Climate Action Update

                                   Equity and Inclusion Resolution

9. 8:30 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. 8:53 PM     Trustee Comments

14. 9:00 PM     Public Comments

14. 9:00 PM     Adjourn