Library Board of Trustee Meeting Agenda for 10-18-2022

Date: 
Tuesday, October 18, 2022 - 6:30pm

Agenda for Library Board of Trustee Meeting

October 18, 2022 at 6:30 PM

This is a live meeting and open to the public

  • Call to Order
  • Approval of Agenda
  • Reports
  • Old Business
    • Budget updates
    • Trustee personnel policy
    • Sound Panels/CIP
    • BOT monthly calendar
    • Covid Updates
  • New Business
    • Meeting minute approval - September
    • Manifest signing
    • Outstanding fines and lost items update
    • Collection Development Policy
    • Trustee terms ending 2023
  • Confirm Next Regular Open Meeting – November 15, 2022 at 6:30PM
  • Adjourn
  • Non-Public Session RSA 91-A: 3, II (b )

If requested, Non-public session per RSA 91-A: 3, II (a) Personnel (b) Hiring of any person as an employee (c) Matters which, if discussed publicly, would affect adversely the reputation of any person (d) Consideration of acquisition, sale or lease of property (e) Consideration or negotiation of pending claims or litigation