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

To register for the Zoom link please contact Nick Berry.

Agenda

1. Call to order
2. Approval of minutes
3. Old Business
   1. 5-year Strategic Planning Committee Update
   2. Staff Interview Outcomes + Learnings
4. New Business
   1. Salary/Benefits criteria
5. Librarian’s Report
   1. Weather Closure Policy – DRAFT
   2. Extended Hours Calendar – DRAFT
   3. Staff training + professional development opportunities
6. Treasurer’s Report
   1. 26/27 budget review
7. Executive Session pursuant To Title 1 MRS Chapter 13 §405 (6)A