Library Trustees Meeting Agenda 11/14/22

Committee / Board Name: Monterey Library Trustees
Date of Meeting: 14th November 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:
1. Approval of the Minutes of September 19th
2. Friends' Report.
3. Historical Society Report, including draft of a proposed addendum to the agreement related to public access to the basement historical room.
4. Director's Report.
5. Preliminary consideration of the budget, 23-24 including employee Hours: time added to shifts, holiday pay, and paid sick leave.
6. Strategic Planning Committee, initial meeting
7. Policy committee
8. Set date and agenda of next Trustees' meeting.
9. Adjournment.