Board Meeting Agenda for December 2022

Agenda

Royalton Memorial Library Board of Trustees Meeting

Tuesday, December 6, 6:30 PM

At Royalton Memorial Library or via Zoom

Meeting ID: 959 5116 5461 Passcode: 076448

1. Consent Agenda
   1. November minutes
   2. November financial reports
   3. Director’s Report
      
      
2. Policies and planning
   1. Strategic planning update
   2. Budget update
   3. Policy review
      
      
3. Fundraising and community outreach
   1. Spring fundraiser ideas
   2. Annual Appeal update
   3. Holiday open house?
   4. Promotion of YA space and additional youth outreach
      1. Scholarship?
         
         
4. Other business

FYI: Library policy is to be closed New Years’ Day, Dec 24 and Dec 25