Library Meeting Agenda 01/12/2023

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Otis Library Meeting

Thursday, January 12, 2023

6:00 PM, On Zoom *see below

 

  1. Approval of December Meeting Minutes

 

  1. Treasurer’s Report

 

  1. Interim Director’s Report

 

  1. Old/Ongoing Business
  • FYI StoryWalk – “Snowflakes Falling” – up through First week of February
  • Sub-committee Report: Library Director: (Susan, Carol, Donna, Gloria,(15 min.)
  • Small Library Grant – (Sue. B.)
  • Sub-committee Report: Friends Group (Diane)
  • Sub-committee Report: Five Year Plan (Susan E., Celeste)

 

  1. New Business:
  • Libraries Transforming Communities (LTC) Grant: (Carol)
  • Berkshire Legislative Breakfast, January 27th, Bard College at Simon’s Rock
  • Ask Kathy to write the summary for the 2023 Town Report
  • Other

 

Next Meeting: February 9, 2023

Future Meetings: March 9, April 13, May 11, June 8, 2023

 

*Susan Ebitz is inviting you to a scheduled Zoom meeting.

 

Topic: January Library Zoom Meeting

Time: Jan 12, 2023, 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/82937714350

 

Meeting ID: 829 3771 4350