Library Trustees Meeting Agenda 12/19/22

Committee / Board Name: Monterey Library Trustees
Date of Meeting: 19th December 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 October 14th
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. Budget 23-24 including employee Hours: time added to shifts, holiday pay, and paid sick leave.
6. Employee job descriptions
7. Strategic Planning Committee report
8. Policy committee
9. Set date and agenda of next Trustees' meeting.
10. Adjournment.