Board Meeting Agenda for May 2023

Agenda

Royalton Memorial Library Board of Trustees Meeting

Tuesday, May 2, 6:030 PM

At Royalton Memorial Library or via Zoom

Meeting ID: 959 5116 5461 Passcode: 076448

1. Consent Agenda
   1. April minutes
   2. March-April financial reports
   3. Director’s Report
      
      
      
2. Policies and planning
   1. Service policy review
   2. Staff planning
      
      
3. Fundraising and community outreach
   1. Spring mailing
   2. Yard sale
   3. Other fundraising and planning
      
      
4. Other business

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

Strategic plan reviewed in March