In person in the downstairs Community Room and over Zoom.

All are welcome. To request a Zoom link please email kathryn@witherlelibrary.net.

Agenda:

1. Call to Order

2. Approval of the October Minutes

3. Election of Officers

4. Director’s Report
   1. Staffing Update
   2. Budget 2027-28 (with Marc Scoppettone)

5. Treasurer’s Report

6. Old Business
   1. Strategic Plan Recommendations
   2. Maintenance
      1. Priorities: chimney liner, fence door, Court St. railing
      2. Upcoming: new sign, painting elevator foyer

7. Executive Session pursuant To Title 1 MRS Chapter 13 §405 (6)A

8. Adjourn