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