Proposed Agenda
I. Call to Order
II. Approval of Minutes: November Trustees Meeting
III. Officer & Committee Reports
- Treasurer's Report
- Director's Report
- Friend's Report
- Staff Report
- Facilities Report
IV. Old Business
- Schedule of Board meetings, FY24
V. New Business

VI. Policy Review:
- Review Emergency Response Plan
- Review Trustee Calendar for Upcoming Year
- Annual Town Report for FY23
VI. Executive Session
- Contract Discussions, with Charleen McFarlane, Human Resources Director
VII. Miscellaneous
- December Events

Next Board Meeting: January , at 8 a.m.

Event Info

Feb 6, 2025, 6 to 8 PM

Feb 8, 2025, 6:30 to 9 PM

Feb 10 to 15, 2025