Library Board of Trustee Meeting

Agenda for Library Board of Trustee Meeting

July 19, 2022 at 6:30 PM

This is a live meeting and open to the public

• Call to Order
• Approval of Agenda
• Reports
• Old Business
  • Budget updates
  • Trustee personnel policy
  • Sound Panels/CIP
  • BOT monthly calendar
  • Covid Updates
• New Business
  • LibCal vs. LibStaffer
  • Community Spirit grant – Library of Things
  • Public computers update
  • Updated telescope policy – hold dates
• Confirm Next Regular Open Meeting – August 16, 2022 at 6:30PM
• Adjourn
• Non-Public Session RSA 91-A: 3, II (b )

If requested, Non-public session per RSA 91-A: 3, II (a) Personnel (b) Hiring of any person as an employee (c) Matters which, if discussed publicly, would affect adversely the reputation of any person (d) Consideration of acquisition, sale or lease of property (e) Consideration or negotiation of pending claims or litigation