Calendar

The Board of Library Trustees

Meeting: August 2022 Trustees Meeting

Date: Tuesday, August 9th

Time: 6:15-7:15 pm

Location: Zoom

https://brooklinema.zoomgov.com/webinar/register/WN_vch013_7SU2sCKXE75z91g

Or Telephone:

Dial (for higher quality, dial a number based on your current location):     

US: +1 669 254 5252 or +1 646 828 7666 or +1 551 285 1373 or +1 669 216 1590

Webinar ID: 161 278 8830

Passcode: 072553526

Agenda:

1. Comments from the Chair 

2. Comments from the Public (5 minute limit) 

Anthony Ishak, Bike Parking 

3. Secretary’s Report 

a. Minutes 

b. Correspondence 

c. Other items 

4. Treasurer’s Report 

5. Library Director’s Report 

a. Statistical 

b. Financial 

c. Request to move funds between personnel and supply lines 

d. Update on FY23 Municipal Budget 

6. Change in Page position salary and classification

a. CMR 605 

b.Policy recommendations

7. Trustee Committee Reports 

a. Buildings & Grounds update 

b. Other 

8. Old and New Business 

a. Ratification of Library Director Contract 

b. Brookline Day Schedule 

c. Vacation Request 

d. Date of October 2022 meeting 

e. Other 

9. Remarks for the Good of the Order

Adjourn 

If you plan to make a motion or amend the minutes, please give a written copy to the Trustee Secretary. 

To View Documents Related to This Meeting, please visit:

https://www.brooklinema.gov/DocumentCenter/Index/2806 

Please Contact: Library Administration 

[email protected]

617-730-2360

with questions about this meeting