WCL Trustees Meeting Agenda

Past event
Feb 17, 2021, 1 to 2:30 PM

Woodbury Community Library
Trustees Meeting Agenda
Wednesday, February 17, 2021 | 1:00—2:30

1:00 PM Begin
• Additions/Changes to the agenda
• Approval of Minutes from monthly meeting of 01/18/21
• Discussion of draft Trustees Manual
• Thank you note process for donations
• Review of draft COVID-19 policy
• Review of draft Responsibilities and Commitments for Trustees
• Discussion of job description for Assistant Librarian
• Fire extinguisher check-up
1:40 PM
• Executive session (discussion re: candidates for Library Director)
2:00 PM Finances
• Treasurer's Report
• Approve bills
2:10 PM Librarian's Report
• Review January's report
• Updates from Assistant Librarian
• Orientation progress
2:25 Old business and wrap-up
2:30 Adjourn

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