Board of Trustees

LIBRARIES OF FOSTER BOARD OF TRUSTEES AGENDA

Tuesday, February 9th, 2021 6:30  PM conducted as a virtual meeting, Foster, RI 02825

Pre-registration required to attend this public library meeting.

To join the meeting, click HERE, or Register by emailing trustees@fosterlibraries.org.

The public is welcome to any meeting of the Libraries of Foster.  If communication assistance (readers, interpreters, captions) or any other accommodation is needed to ensure equal participation,

 please contact trustees@fosterlibraries.org.

1.  Call to Order

2.  Reading of Previous Meeting Minutes (Joyce)

3. Correspondence (Joyce)

4. Treasurer’s Report (Lori)

5.  Director’s Report (Jayne)

6.  Friends Report (Jayne or Kelly)

7.  Committee Activities

1. Facilities Planning Committee (Matthew)

2. Endowment Committee (Lori)

3. Fundraising Committee (Matthew or JoAnn)

8. Old Business

1. Vote if needed on Grievance Policy

9.  New Business

1. Policy Review – Behavior

2. Board Self-Evaluation insights

3. FY 21-22 budget presentation (may be part of Treasurer’s report)

4. Discussion and possible vote on issue of keeping Bill Landry as LOF attorney or engaging a new attorney

10. Future Agenda Items for March Meeting

1. Ameriprise presentation

2. Policy Review – Personnel

11.  Adjournment of Public Meeting