REVISED Chilmark Library Board of Trustees Meeting

AGENDA FOR TRUSTEE'S MEETING March 20, 2024

1. Call to order, roll call
2. Approval of minutes from 01/17/24 and 02/19/24
3. Communications
   1. Meeting with Rob Hannemann from town Energy Committee
4. Chairman’s report
5. Director's report
6. Friends report
7. Programming report
   1. Summer lecture series update
8. Financial report
9. Old  business
   1. Conference room use policy and study pod discussion
   2. Community outreach
10. New Business
    1. Summer schedule
    2. All island library patron problem
    3. After school issues in the children’s room
    4. Prioritizing director functions
    5. Long range planning
11. Time will be reserved for topics the chair did not reasonably anticipate.
12. Public Comments
13. Announcements
14. Next meeting date
15. Adjournment