Needham Library Trustees Board Meeting - October 8, 2024 @ 7:00 PM

Tuesday, October 87:00—9:00 PMLibrary Community RoomNeedham Free Public Library1139 Highland Avenue, Needham, MA, 02494
OnlineNeedham Free Public Library1139 Highland Avenue, Needham, MA, 02494

Board of Trustees Meeting - October 8, 2024 @ 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    Minutes of September Meeting

4.  7:07 PM    Phase 1 Update from Utile Design

5. 7:30 PM     Director’s Report

                                 - Department Highlights

                                 - Personnel

                                 - Phase 1

                                 - Building and Grounds

                                - Financial Reports

                               - Statistical Reports including DEI and New Materials

6. 7:50 PM     New Business

                                - Action Item: Vote on Accepting List of Gifts (VOTE)

                                - Action Item: Vote to Approve Library Closings for Calendar Year 2025

7. 8:10 PM      Old Business

                                - Update on Library Policy Review

8. 8:30 PM      Library Art and Exhibits Committee Report (KAY)

9. 8:35 PM      McIver Series (Rob Pettit)

10. 8:40 PM    Friends of the Library  (Jay)

11. 8:45 PM    Library Foundation of Needham (Jay)

12. 8:50 PM   Trustee Comments

13. 9:00 PM   Adjourn
















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