Library Trustees Meeting Agenda 1/10/22

Committee / Board Name: Monterey Library Trustees
Date of Meeting: 10 January 2022
Time of meeting (am/pm): 7 pm
Location of Meeting: Monterey Library and Zoom (link under
"Agenda")
Phone: 4135286691

Agenda items to be discussed:
Agenda

Monterey Library Trustees Meeting January 10th 2022

1. Approval of the minutes of November 10th meeting
2. Discussion of vacancy on the Board of Trustees
3. FY 2023 Budget—presentation by Director and approval
4. Report of Friends of the Monterey Library
5. Discussion with Historical Society
6. Director’s report, including financial report and strategic planning committee
7. Director’s evaluation—interim report on goals
8. Other Business
9. Adjournment

Zoom Link

Monterey Library is inviting you to a scheduled Zoom meeting.

Topic: Trustee
Time: Jan 10, 2022 12:00 PM Eastern Time (US and Canada)

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Meeting ID: 873 6118 4477
Passcode: 580635
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