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Meeting of the Board of Trustees

Date: January 4, 2023
Time: 9:00 am - 10:00 am

Meeting of the Board of Trustees

All are welcome. In person + Zoom.

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

Meeting ID: 847 3128 2405

Downstairs Community Room

Agenda

1. Call to order
2. Approval of minutes from previous meeting
3. Financial report,
4. Librarians report
5. Friends report
6. Unfinished business
a. Maintenance/project updates:
i. interior lighting
ii. Landscape
b. Honoring/recognition of dedicated Library supporters
c. George Witherle photograph(s)
d. Policy review – after school use policy
e. Appointment to the Board
f. Special project(s) fund

7. New Business
8. Next meeting date
9. Adjourn

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