Trustees Meeting Agenda
Wednesday, December 16, 2020 1:00—2:30
1:00 PM Begin
• Review agenda for changes/additions
• Approve Minutes from Nov. 13, 2020 and Nov. 18, 2020
• Review/approve revised draft of eReader Lending Policy
• Review/approve draft revision of WCL Bylaws
• Review/approve revised draft of Conflicts of Interest Policy
• Develop/adopt a WCL Mission Statement
• Action on fundraising plans: direct mail appeal & online auction
• Update on lease committee
• Trustee recruitment/nominations
• Final revisions to 2020 Town Report
2:10 P.M. Finances
• Treasurer's Report (Jack)
• Approve Bills
2:20 P.M. Librarian's Report
• Library stats/current trends/acquisitions for November
• Updates from interim librarian
2:30 P.M. Adjourn

Dec 17, 2024, 4 to 5 PM

Dec 17, 2024, 5:30 to 6:30 PM

Dec 18, 2024, 6:30 to 7:45 PM