Library Trustees Meeting Agenda 2/8/21

Date: 
Monday, February 8, 2021 - 7:00pm

Committee / Board Name: 457 Main Road, P.O. Box 351
Date of Meeting: 8th February 2021
Time of meeting (am/pm): 7 pm
Location of Meeting: PHONE CONFERENCE: 425-436-6397 passcode:
691-683#
Phone: 4135286691

Agenda items to be discussed:
Agenda

1. Approval of Minutes from January meeting
2. Friends of the Monterey Library report
3. Director’s Report, including
a. COVID-19 Update
b. Building Program Update

4. Budget Process, FY 2022--where do we stand?
5. New Business
a. Director's Evaluation process.
6. Other