| Agenda: | Board of Library Trustees
Agenda for Monday, November 7th, 6:30pm
Call to order
Review of minutes from September 20th meeting
Public Comment
Friends of the Library Report
Facilities update from Matt Haffner
Director’s Report
-Holiday schedule
-Staffing updates
-Updates on services and programs
-State reporting update
-Makerspace update to include update of contact in policy
-General updates
Old Business
-Response to letter from Mr. Glenn Hill
-Electronic Services Policy
-Town of Norfolk Code of Conduct Policy
-DEI Statement
-About the Board of Trustees 1-pager
-Meeting Room Use for Non-Library Sponsored Events Policy
New Business
-Discuss agenda format going forward
-Schedule Maker Lab Policy review (December)
-December policies to be discussed:
o Exhibition Policy
o Maker Lab Policy
Next meeting date
Adjourn |