Library Meeting Agenda 02/09/2023

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Otis Library Meeting

Thursday, February 9, 2023

6:00 PM, On Zoom *see link below

 

  1. Approval of January Meeting Minutes

 

  1. Treasurer’s Report

 

  1. Interim Director’s Report

 

  1. Old/Ongoing Business
  • FYI StoryWalk – “My Dream of Martin Luther King” by Faith Ringgold ( 24 “likes” on Otis FB page and 6 “likes” on Sandisfield FB page – up through first week of March.
  • Sub-committee Report: Library Director: (Susan, Carol, Donna, Gloria,
  • Small Library Grant (SLA) – (Sue. B., Diane, Donna, Tom B.)
  • Sub-committee Report: Friends Group (Diane)
  • Sub-committee Report: Five Year Plan (Susan E.)
  • Friends of the library (Diane)
  • Libraries Transforming Communities (LTC) Grant: (Carol)
  • Berkshire Legislative Breakfast, (Sue, Diane)
  • Article for the Otis Observer (Celeste)

 

  1. New Business:
  • Approval of Revised By-Laws (Sue B.)
  • Kitchen Renovation (Sue B., Susan E.)
  • Trustee Stuff (All) access to website and FB page, meetings, keys, posting agenda items.
  • Other

 

Next Meeting: March 9, 2023

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

 

Susan Ebitz is inviting you to a scheduled Zoom meeting.

Topic: Otis Library Zoom Meeting

Time: Feb 9, 2023, 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85404266031

 

Meeting ID: 854 0426 6031