March 9, 2020

Call to order

Minutes (January)

Correspondence, communications, and public comments

Committee Reports (Jan. & Feb.)

• Finance – Finance Report, Checks Report, Sign Fundraising update
• Book
• House – restroom locks

Librarian’s Report (jan. & Feb.)
• Statistics report
• Month’s review
• Friends – Beatrix Potter program, auto repair books sale

Old business
• Baby changing station installed
• Progress on entry light fixture

New Business
• Steps toward next fiscal year: budget prep, appoint nominating committee
• Was asked about possible donation of trees for front of library
• Annual Library Certification submitted to state library in January
• DoIT Consortium for Internet connectivity
• Requests for long-term use of meeting rooms
• Summer children’s program plans
• Policy review: Emergency Closing policy

Miscellaneous

Next Meeting: April 13, 2020

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