Library Meeting Agenda 12/09/2021

Otis Library & Museum – In- Person at the Library & on ZOOM*link below

Thursday, December 9, 2021

6:00 PM 

  1. Approval of November Annual Meeting Minutes
  1. Treasurer’s Report
  1. Director’s Report
  1. Old Business (5 min. each topic, except pilot program)
  • Small Library Pilot Program – Kathy,
  • Diversity Otis Grant – Sue B., Kathy, Susan E.
  • StoryWalk/” Pop-IN” Poetry – Donna & Susan E.
  • Annual Appeal
  1. New Business
  • Friends of the Otis Library – Diane, Sue. B, Susan E.
  • Otis Cultural Council Grant – laminator – Susan
  • January/February meetings
  • Clarification of Library Memberships – Diane, Kathy
  • Other

Next Meeting:  January 13, 2022

Future Meetings: February 10, 2022, March 10, 2022, April 14, 2022, May 12, 2022, June 9, 2022,

*Kathleen Bort is inviting you to a scheduled Zoom meeting.

Topic: December Board of Trustees Monthly Meeting

Time: Dec 9, 2021, 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/88192800959?pwd=QnNzQ3hKY1hKTnkwbUtmUWN3YStOUT09

Meeting ID: 881 9280 0959

Passcode: 961436

One tap mobile

+13126266799,,88192800959#,,,,*961436# US (Chicago)

+19292056099,,88192800959#,,,,*961436# US (New York)