Calendar

The Board of Library Trustees

Meeting: Library Trustees

Date: Monday, November 20, 2023

Time: 6:15 PM

Location: Virtual (via Zoom)
Zoom Registration:

• https://brooklinema.zoomgov.com/j/1605415856?pwd=bFFRVGpObFBoVFVZZHByczJaeVJOQT09 

• Passcode: dxhY5b5W

1. Comments from the Chair

2. Comments from the Public (5 minute limit)

3. Secretary’s Report

   1. Minutes

   2. Correspondence

   3. Other items

4. Treasurer’s Report

   1. Other

5. Library Director’s Report

   1. Statistical

   2. Financial

6. Trustee Committee Reports

   1. Investment Committee

   2. Policy Committee

   3. Development Committee

   4. Finance Committee

7. Old Business

   1. Other

8. New Business

   1. Parental Responsibility Policy

   2. Review vault materials for deaccession

9. Remarks for the Good of the Order

10. 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/Index/4856 

Please contact Library Administration (brkadm[email protected] / 617-730-2360) with questions about this meeting.