Library Board of Trustees

Zoom Meeting
Event Date: 
Monday, October 5, 2020 - 6:00pm

October 5, 2020

Zoom meeting

6:00 PM

AGENDA

 

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https://us02web.zoom.us/j/81848888643

 

Meeting ID: 818 4888 8643

 

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Meeting ID: 818 4888 8643

Find your local number: https://us02web.zoom.us/u/kF6ERux7G

 

Arlene Arris – Director

Joe Vertenten – Library Board Chairperson

Colin Kaveney – Library Board Vice Chairperson

Freyja Bradford - Secretary

 

AGENDA FOR FREEPORT COMMUNITY LIBRARY BOARD MEETING

 

Approval of September minutes

 

Annual vote for board officers

 

Director’s Report

 

Review status for current strategic plan actions provided by library staff

 

Discuss grant writing opportunities and determine next steps

 

Discuss “homework” topics reviewed in September’s meeting

Are we comfortable with vision/mission statement in the strategic plan?

What new strategic goals do we want to include in the updated plan?

Assume no new resources from town

What can the board do help the library given resource constraints?

 

Discuss next steps for refreshing strategic plan

 

Other business

Engagement with Friends of the FCL

Open discussion

 

UPCOMING EVENTS  (PLEASE MARK YOUR CALENDAR)

 

Board meeting dates 2020-2021

October 5

November 2

December 7

January 4

February 1

March 1

April 5

May 3

June 7

Town meetings related to library--due to pandemic, all meetings TBD