Otis Library Hybrid Meeting*
Thursday, December 12, 2024
6:00 pm, Roosevelt Room, Otis Library
1. Call to Order
2. Approval of November Meeting Minutes
3. Treasurer’s Report
4. Director’s Report
5. Friends of the Library Report
6. Old/Ongoing Business
– Building Committee Update
– Technology issues update
– Book Club; Cooking Book Club
– Library Logo
7. New Business
– LSTA (Library Services and Technology Act) Impact grant proposal
– Berkshire Library Legislative Breakfast (January 31, Taconic HS, Pittsfield)
8. Other
9. Executive Session – review staff salaries
Next Meeting: January 9, 2025
Future Meetings: February 13, 2025, March 13, 2025, April 10,2024
*Zoom Link to hybrid meeting on December 12, 2024, at 6:00 PM
Join Zoom Meeting
https://us02web.zoom.us/j/89366514335?pwd=Sf2vbOZUYAnowqFch8gggXSziaJFcI.1
Meeting ID: 893 6651 4335
Passcode: 059358