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Meeting of the Board of Trustees

Date: February 1, 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. Librarian’s report

5. Friends report

6. Unfinished business
a. Maintenance/project updates:
i. interior lighting
ii. Landscape
b. Honoring/recognition of dedicated Library supporters
c. Policy review –
d. Appointment to the Board

7. New Business
a. EV charging station
b. Storage
c. 2023/24 budget draft review

8. Next meeting date

9. Adjourn

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