Library Trustees Meeting Agenda 2/13/23
Submitted on February 9, 2023 - 11:04am
Date:
Monday, February 13, 2023 - 7:00pm
Committee / Board Name: Monterey Library Trustees
Date of Meeting: 13th Feb. 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 January 9th, 2023 and January 19th, 2023
2. Friends' Report.
3. Historical Society Report.
4. Director's Report.
5. Budget 23-24
6. Employee job descriptions
7. Strategic Planning Committee report
8. Policy committee
9. Set date and agenda of next Trustees' meeting.
10. Other business: Town election, May 9th.
10. Adjournment.