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