Library Trustees Remote Meeting Agenda 8/3/2020

Committee / Board Name: Monterey Library Trustees

      Date of Meeting: 3rd August 2020

      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 Monterey Library Trustees August 3rd 2020

1.            Welcome of our new member, Esther Heffernan

2.            Approval of Minutes

3.            Sign the Library Director’s contract

4.            Director’s Report

5.            Offering the Director Vacation Time

6.            Budgeting Process, Select Board’s proposal

7.            Report on Friends of the Monterey Library meeting

8.            Book Sale

9.            Other Business

10.          Set Time and Place of Next Meeting

11.          Adjourn