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Date:
February 14, 2023
Time:
6:15 PM - 8:15 PM
Location:

Location:  Zoom

https://brooklinema.zoomgov.com/j/1617217675?pwd=c1VyaHQrbm0rN0U1aHdmbnhNZWUyUT09 

Meeting ID: 

161 721 7675 

Passcode:

3yxa0X1h

Address:
Brookline, MA 02445
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The Board of Library Trustees Meeting Date Tuesday, February 14th Time 6:15-8:15PM Location Zoom

Tuesday, February 14, 2023


The Board of Library Trustees

Meeting: Library Trustees

Date: Tuesday, February 14th

Time: 6:15-8:15 PM

Location:  Zoom

https://brooklinema.zoomgov.com/j/1617217675?pwd=c1VyaHQrbm0rN0U1aHdmbnhNZWUyUT09 

Meeting ID: 

                                                                                                                     161 721 7675 

 

Passcode:

3yxa0X1h

Agenda:

I. Comments from the Chair


 II. Comments from the Public (5 minute limit)

 

III. Secretary’s Report

a. Minutes

b. Correspondence

c. Other items


 IV. Treasurer’s Report

a. FY 23 Budget Report


 

 


 V. Library Director’s Report

a. Statistical

b. Financial

 

VIII. Trustee Committee Reports

                                                                                                                            a. other

 

IX. Old and New Business

  1. Flags and signs (including recent incidents and patron comments)
  2. Racial Equity Consultant update
  3. Q1 Staff Development Day: Libraries closed on March 17th, 2023 from 9-1
  4. Holiday Closure: Easter, Sunday, April 29th, 2023
  5. FY24 Budget: advocacy and strategy
  6. Library Director Evaluation
  7. Library Outreach Vehicle (bookmobile):  Town's Support, ARPA Grant Application, Friends & Foundation Commitment
  8. Nominations Committee
  9. April Meeting Date

 

X. Remarks for the Good of the Order


 XI. Adjourn


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

 

Please see link to documents relevant to this meeting:

https://www.brooklinema.gov/DocumentCenter/View/39035/20230214_February_BOLTDocuments-20230208T171642Z-001 

Please Contact: Library Administration

[email protected]   617-730-2360

with questions about this meeting

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