Library Trustees Meeting Agenda 1/9/23

Committee / Board Name: Monterey Library Trustees
Date of Meeting: 9th January 2023
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 December 19th2022
2. Friends' Report.
3. Historical Society Report.
4. Director's Report.
5. Budget 23-24: report on meeting with SB and BoF, and Town Administrator.
6. Employee job descriptions; Director’s evaluation, format and procedure.
7. Strategic Planning Committee report
8. Policy committee
9. Set date and agenda of next Trustees' meeting.
10. Adjournment.