Board Meeting Agenda for March 2023

Agenda

Royalton Memorial Library Board of Trustees Meeting

Tuesday, March 7, 6:00 PM

At Royalton Memorial Library or via Zoom

https://us06web.zoom.us/j/95951165461?pwd=NFJKSC9yNmtUaUFiL2YveGdyK3FoZz09

Meeting ID: 959 5116 5461 Passcode: 076448

  1. Consent Agenda
    1. February minutes
    2. Jan-Feb financial report
    3. Director’s Report

  2. Policies and planning
    1. Strategic planning

  3. Fundraising and community outreach
    1. Annual Appeal update
    2. March open house

  4. Other business

Policy review schedule: (Feb: Collection Development; April: Service Policy; June: Service Operations; October: Internet Access, Art & Craft Exhibits; Revision of Policies)