Information for Meeting of Library Trustees
Monday September 11, 2023 4:30 PM EDT

Wheeler Memorial Library Board of Trustees
9/11/2023
4:30 PM
Moore Leland Library 172 Athol Rd
Remote Participation Available

Chair: Candace Cross
Vice-Chair: Priscilla Gaignard
Secretary: Joanne Woodcock

Agenda topics

Housekeeping: Call to Order
Chair

Action: Approval of Minutes
Chair

Open Time for Public

Report: Financial Report
Jessica Magelaner

Report: Director's Report
Jessica Magelaner

Action: 2024 IMLS National Medal for Museum and Library Service discussion

Action: Meet with Barbara Friedman, Approve Strategic Plan

Action: Address issues raised by events from August 23rd and August 28, including any staff disciplinary actions, statements of support, the future of the library Facebook page, and/or any other relevant matters.

Adjournment

Note: The listing of matters are those reasonably expected to be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.