Board Meeting Agenda for February

Agenda

Royalton Memorial Library Board of Trustees Meeting

Tuesday, February 7, 6:00 PM

At Royalton Memorial Library or via Zoom

Meeting ID: 959 5116 5461 Passcode: 076448

1. Consent Agenda
   1. Jan 16 minutes
   2. December-January financial report
   3. Director’s Report
      
      
2. Policies and planning
   1. Strategic planning
   2. Policy review (Feb: Collection Development; April: Service Policy; June: Service 
   3. Operations; October: Internet Access, Art & Craft Exhibits; Revision of Policies) 
   4. Narcan
      
      
3. Fundraising and community outreach
   1. Annual Appeal update
   2. March open house
      
      
4. Other business