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

To register for the Zoom link please contact Nick Berry.

1. Call to order
2. Approval of minutes
3. Old Business
   1. 5-year Strategic Planning Committee Update
      1. Community Survey
      2. Partner Conversations Update
      3. Staff Interview Next Steps
         1. Job Descriptions status/plan
         2. Staff Performance Review plan and calendar
         3. Staffing Plan, including volunteers and subs
         4. Circulation systems review + opportunities
4. New Business
   1. Town Meeting Prep
   2. Purchasing Policy Review
      1. Spending limit changes
   3. Reminder: Headshots and bios to be sent to Kathryn for the library website.
5. Librarian’s Report
6. Treasurer’s Report