Library Meeting Agenda 01/14/2021

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Otis Library & Museum Meeting*

Thursday, January 14, 2021

5:00 PM

 

* Meeting will be conducted in accordance with the Massachusetts Open Meeting Law

  1. Approval of October Emergency Minute, November Regular Meeting, and Interim meeting
  2. Approval of November, December treasurer’s reports,
  3. Director’s Report
  4. Unfinished Business
  • Air filtration system for the library (Susan B.)
  • ALA Grant Opportunity for Small & Rural Libraries Overview – (Gloria, Susan)
  • Update on Library StoryWalk, Diversity Otis (Susan E. and Donna Rich)
  • “Go Fund” Me grant appeal (Jim)
  1. New Business
  • FY 2022 Budget (Susan B.)
  • NOVA bill payment
  • Minimum wage increase
  • Other

Next Meeting: February 11

Future Meetings: March 11, April 8, May 13, June 10, 2020

 

* Meeting will be conducted in accordance with the Massachusetts Open Meeting Law

Topic: January Library Zoom Meeting

Time: Jan 14, 2021 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/84844293857

Meeting ID: 848 4429 3857

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+13126266799, 84844293857# US (Chicago) +16465588656,,84844293857# US (New York)