Library Meeting Agenda 11/10/2022

Otis Library Annual Meeting

Thursday, November 10, 2022

6:00 PM- Otis Library/Zoom*

 

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

1. Welcome and Introductions (Sue B.) 10 min.
2. Approval of October Minutes
3. Approval of October Treasurer’s reports,
4. Director’s Report
5. Unfinished Business

• FYI: Library StoryWalk , “Live” Brother Eagle, Sister Sky,” November 12, 3:00 PM
• New Library Construction (Kathy) 5 min.
• Hiring Subcommittee Report and discussion of Interim Director – (Donna, Gloria, Susan) 20 min.

 

5. New Business

• Election of Library Trustee Officers – 5 min.
• Increasing the Otis Library Board of Trustees/Establishing a Friends Group: (Sue B.) 10 min.
• Online meetings during winter months- (Susan E.) 5 min.
• Other

Next Meeting: December 8, 2022

Future Meetings: January 12, 2023, February 9, March 9, April 13, May 11, June 8, 2023

 

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

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Meeting ID: 852 4858 3334

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