May 4, 2020 | Librarian Agenda for Tuesday, May 5th, 2020 Regular Meeting To attend go to: zoom.us Click “join a meeting” in upper right hand corner. Enter the following meeting ID and password. MEETING ID: 410-657-535 MEETING PASSWORD: SFLBOT Date: Tuesday, May 5th, 2020 Time: 7:00 p.m. Location: Zoom Meeting Agenda: Call to Order Roll Call, Introduction of guests Public Comments Review of Minutes January 14 special meeting draft minutes January 27th joint meeting w/BOS and special meeting drafts February regular meeting draft minutes 4. March regular meeting draft minutes d. Correspondence Reports Financial/Treasurer’s Report b. Library Director Report c. Building and Grounds update d. Committee Reports Friends of Sutton Library Old Business Previous Action Items update Pandemic Policy 2. MOU 3. Master Plan 4. Web page 5. Emergency Plans / Procedures for closing the library New Business Announcements New Action Items 2021 Budget planning Adjournment