Library Board of Trustees · April 9, 2025 · 7:00 PM
Library Board of Trustees Meeting
Trustees approved an updated Borrower’s Rights and Responsibilities policy and voted to recall the policy on lending to residents of municipalities with decertified libraries; trustees also noted the library received state aid and that no capital requests were granted this year due to the planned sale of properties on School St.
occurred Agenda PDF Minutes AI Summary
Key decisions
Approved updated Borrower’s Rights and Responsibilities Policy as presented.
Recalled (rescinded) the 'Lending to Residents of Municipalities with Decertified Libraries' policy.
Agenda
Minutes
1. Secretary’s Minutes
Review and approval of the secretary’s minutes.
Communications
2. Communications
General communications to the Board.
Friends
3. Friends of the Library Update
Update from the Friends of the Library.
Budget
4. Budget Report
Presentation and discussion of the library budget status and figures.
Facilities
5. Facilities Report and Capital Projects Update
Report on facilities and updates on capital projects.
Director
6. Director’s Report
Report from the Library Director on operations and activities.
Subcommittees
7. Sub-Committee Updates
Updates from library sub-committees.
Old Business
8a. FY27-29 Strategic Plan Update
Update and discussion on the library strategic plan for FY27-29.
Old Business
8b. FY26 Budget Update
Update and discussion regarding the FY26 budget.
Old Business
8c. Borrower’s Rights and Responsibilities Policy Vote
Vote on the Borrower’s Rights and Responsibilities policy.
Old Business
8d. Lending to Residents of Municipalities with Decertified Libraries Vote
Vote on lending to residents of municipalities with decertified libraries.
New Business
9a. Institute of Museum of Library Services (IMLS) Funding Update
Update regarding Institute of Museum and Library Services (IMLS) funding.
Other
10. Matters Not Reasonably Anticipated
Matters not reasonably anticipated within 48 hours of the meeting that may be discussed.