Board of Trustees Meeting - December 12, 2023 @ 7:00 PM

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Agenda

1. 7:00 PM     Call to Order

2. 7:02 PM     Public Comments

3. 7:05 PM     Tamara Dalton, Supervisor of Technical Services

4. 7:15 PM      Update on Director’s Search - Community Paradigm Associates LLC

5. 7:30 PM     Minutes of November month - Vote

6. 7:40 PM      Director’s Report

                                      Accept Gift List

7. 7:55 PM      Building and Grounds

8. 8:00 PM      Financial Reports

9. 8:05 PM      Statistical Reports

10. 8:10 PM     New Business

                                    Update on FY25 Budget

                                    Update on future Trustee Meeting dates 2024

                                    Trustee Advocacy letter - Library Board to Select Board

11. 8:25 PM      Old Business

                                    Equity and Inclusion Resolution

12. 8:35 PM     Library Art and Exhibits Committee Report

13. 8:40 PM     McIver Series

14. 8:45PM      Friends of the Library

15. 8:50 PM     Library Foundation of Needham

16. 8:55 PM     Trustee Comments

17. 9:00 PM     Adjourn