7/20/2021 Agenda

The Roger Clark Memorial Library
Regular Board of Trustees Meeting
Third Tuesday, July 20, 2021, 5:30-6:30 (unable to be held no quorum)

1. Independent Review of treasurers report, librarian report and previous meeting notes, and any new policy for discussion (emailed by EOD Monday the day before the meeting 5:30-5:35)
   
2. Call to Order 5:35
   
3. Changes, Additions, Approval of Agenda - 2 Minutes
   
4. Approval of Minutes- 5 Minutes
   
5. Policy Review & Discussion- 10 Minutes
   
6. Treasurer’s Report- 5 Minutes
   
7. Librarian’s Report - 15 minutes
   
8. Old Business - Picture Book Bin Pickup, Baby/toddler story time possibility (CB question), - Five Minutes
   
9. New Business - Short term board member role & responsibility adjustments - 10 Minutes
   
10. Other Lawful Business - 5 minutes
    
11.  Adjourn - 6:30 sharp
    

 

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