Notices, agendas, and minutes of the Springfield Town Library are posted here in accordance with Vermont's Open Meeting Law. Meetings are open to the public. Every session includes time for public comment. The Trustees meet on the second Tuesday of each month at 6:30pm, on the second floor of the Springfield Town Library, at 43 Main Street in Springfield, Vermont.

For more information, call the Library at (802)885-3108 or e-mail stlib@vermontel.net

Tuesday, January 2, 2018

Trustee agenda, January 9, 2018

TOWN OF SPRINGFIELD
LIBRARY BOARD OF TRUSTEES
Tuesday, January 9, 2018
6:30 pm at the Library
AGENDA


1.   Call to order
  
2.   Additions/ subtractions to the Agenda
  
3.   Public comments

4.   Review and approve minutes from the November meeting
  
5.   FOSTL liaison report
  
6.   Director’s report

7.   Trustee seats open, candidate review and deadlines

8.   Strategic planning: revisit Mission, Vision and Values

9.   Policy review: collection development

10.  Preparation for director evaluation

9.   Executive session if needed
  
10.  Next meeting date and adjournment