Tyngsborough Public Library

Board of Library Trustees Meeting

Thursday, February 17, 2022 6:45 PM

AGENDA

Chair of Board of Selectmen

Comments from the Public

Minutes Review

Correspondence

Director’s Report

Financial Report

Review of Bills

Circulation Report

Old Business

Review of Subcommittees:

Finance & Budget – Ann Conant Policy – Paula Flaherty

Personnel – Mary Allgrove Long Range Planning – Julie Iatron

Legal – Joseph DelGaudio Preservation – vacant

Library Director Position update

Current budget update

Approve new budget final figure

Summer 2021 – Fridays

Summer Schedule

Staffing Update

Artwork assessment update

Special Collections Room update

New Business

Trustee Search

Prepare Trustees Annual Report

Quarterly Report

Renew MLTA membership

Review of policy and procedure for challenged materials

Appoint signatory

Inform MBLC and MVLC of director change

Plan March 3rd dinner (food preferences/limitations/allergies)

T-mobile bill payment from State Aid funds (for Hotspots)

Service Awards

Website addition

Trustees Time

Next Meeting – Thursday,  March, 2022, 6:45 PM