Calendar

The Board of Library Trustees

Monthly Meeting

Date: Tuesday, May 10th

Time: 6:15 - 8:00 PM

Location: 

Zoom

https://brooklinema.zoomgov.com/webinar/register/WN_RxOmlvkNSO2TnI-ZGyPUgQ

Phone in:

1-669-254-5252

Webinar ID: 161 139 0832

Pincode: 475466966

Agenda:

1). Nominating Committee Report and Election of Officers

2). Comments from the Public (5 minute limit)

3). Secretary’s Report

a. Minutes

c. Other items

4). Treasurer’s Report

a. FY 23 Budget

5).  Library Director’s Report

a. Statistical

b. Financial

6). Trustee Committee Reports

7). Old and New Business

a. Approve Strategic Plan

b. Library Director Transition

c. Library Director Hiring Process

d. Close for Juneteenth

e. Greenberg Bequests to BLF/FOTL

f. Annual Motion to Move Money: A motion to authorize the Director to transfer

funds between any and all accounts in order to properly close out the FY22

budget.

8). Adjourn

Meeting Documents: https://brooklinema.gov/DocumentCenter/Index/2612

Please Contact: Library Administration

[email protected]   617-730-2360

with questions about this meeting