Library Trustees Amended Meeting Agenda 2/7/22
Submitted on February 3, 2022 - 2:54pm
Revised on February 3, 2022 - 2:58pm
Date:
Monday, February 7, 2022 - 7:00pm
Committee / Board Name: Monterey Library Trustees
Date of Meeting: 7th February 2022
Time of meeting (am/pm): 7 PM
Location of Meeting: Monterey Library and Zoom (link on the
montereymasslibrary.org website)
Phone: 4135286691
Agenda items to be discussed:
Monterey Library Trustees Meeting February 9h 2022
Agenda
1. Approval of the minutes of January 10th meeting
2. Report of Friends of the Monterey Library
3. Discussion with Historical Society
4. Director’s report, including financial report, 2023 budget, and strategic planning committee.
5. Discussion of vacancy on the Board of Trustee (we now have two possible candidates, so we will have to have a discussion)
6. Other Business
7. Adjournment