July 13, 2020 | Librarian July 2020 SFL BOT agenda click here for pdf of agenda Board of Trustees Agenda for July 14, 2020 Regular Meeting Date: Tuesday, July 14, 2020 Time: 7:00 p.m. Location: Sutton Free Library Agenda: Call to Order a. Roll Call, Introduction of guests b. Public Comments c. Review of June meeting draft minutes d. Correspondence Reports a. Financial/Treasurer’s Report b. Library Director Report c. Building and Grounds update d. Committee Reports 1. Friends of Sutton Library Old Business a. Automation quote b. Budget c. MOU d. Master Plan – review 1. Mission Statement – review e. Employee Evaluations New Business a. Town Hall reopening; use of library as an emergency site b. Continuing Zoom meetings; addressing changing needs of meetings Announcements New Action Item 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 Audio conferencing participant will need to call: (415) 762-9988 or (646) 568-7788. AND follow the verbal instructions. Enter the meeting ID, followed by the # key. If there are any issues connecting please email: suttonlibrarian@gmail.com Adjournment
