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Meeting of the Board of Trustees

Date: February 5, 2025
Time: 9:00 am - 10:00 am

All are welcome. In person in the Downstairs Community Room and over Zoom.

To request the Zoom link please contact nick@witherlelibrary.net.

Agenda

  1. Call to order
  2. Approval of minutes
  3. Treasurer’s Report
  4. Librarian’s Report
  5. Old Business
    1. Update on landscaping ZBA appeal – Feb 19
    2. Update on burying electrical lines
    3. Maintenance Updates
  6. New Business
    1. By Laws
      1. Clarify staff/board interaction process
    2. Board Handbook
    3. Staff meetings
    4. Review of staff job descriptions
  7. Adjourn into Executive Session
  8. Next Meeting March 5, 2025
  9. Executive Session pursuant To Title 1 MRS Chapter 13 §405 (6)A
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