Meeting of the Annie Porter Ainsworth Memorial Library

June 30, 2020 at 6:30 pm

1. Call to Order/Roll Call                                         Greetings        

2. Approval of Agenda                                            Official Action

Motion by Allard, seconded by Worden, unanimously approved

3. Approval of Minutes                                            Official Action

Motion by Casler, seconded by Allard, unanimously approved

4. Reports                                                                 

a. Director’s Report                                        Report

5. Period for Public Expression                              (Time limit reserved 15 min.)

The Board of Trustees has set aside up to 15 minutes as an opportunity for the public to address the Board regarding agenda and non-agenda items.  This shall be the only opportunity for public comment or questions.   

6. Correspondence & Communications

7. Old Business

a. Outstanding Actionable Items                       Discussion      

 Link to Action Plan

b. Capital Project                                               Discussion

c.   Current Progress with Reopening                Discussion

d.   Lockset Update                                            Discussion

8. New Business

a. Town Update/Building Ownership                 Discussion

9. Next Meeting Date                                                  Discussion

July 14, 2020 6:30pm

10. Executive Session                                                                        

11. Adjournment                                                         Official Action

Motion by Worden, seconded by Moyer, unanimously approved