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Meeting of the Board of Trustees

Date: August 3, 2022
Time: 9:00 am - 10:00 am

All are welcome. In person + Zoom.

Join Zoom Meeting
https://networkmaine.zoom.us/j/84731282405

Meeting ID: 847 3128 2405

Reading Room

Agenda

1. Call to order
2. Approval of minutes from previous meeting3. Financial report,
4. Librarians report
5. Friends report
6. Unfinished business
a. Maintenance/projects updates:
i. Generator
ii. interior lighting
iii. Roof repair
iv. Koos driveway repair
v. Bike station
vi. Landscape

7. New Business
a. Honoring Berna
b. Berna – replacement
c. Pedrick – nomination papers
d. Review community room policy
8. Next meeting date
9. Adjourn

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