AGENDA

1. Call to order

2. Additions/ subtractions to the Agenda

3. Public Comments

4. Review and approve minutes from the June 14 meeting

5. Old Business

6. FOSTL Liaison Report

7. Director’s Report

8. New Business:

9. Executive session if needed

10. Next Meeting Date and Adjournment

Note: at least one trustee is planning to attend by phone. The director will review the Open Meeting Law which allows one or more members of the public body to attend and “fully participate” without being in the building. https://www.sec.state.vt.us/media/514454/A-GUIDE-TO-OPEN-MEETINGS.pdf Phone attendees will identify themselves when the meeting starts and let us know that they can hear and be heard during the meeting. We will have a roll call for any votes. The physical location of the meeting will be the second floor of the Library, as usual.