Published using Google Docs
August 2021 Agenda
Updated automatically every 5 minutes

 Agenda - August 2021

Meeting of the Library Board of the Hamilton Public Library

August 11, 2021 - 4:00 p.m.

Presiding: Larry LeClair

  1. Call to order

  1. Discussion with public or employee visitors

  1. Review & Approval of minutes from July 2021

  1. Village Liaison’s Report

  1. Friends of the Library Report

  1. Committee Reports
  1. Personnel (Maureen Wallace)
  1. Rashford, Marks Resignations, Search Committee Update
  1. Planning (Lynne Kvinnesland)
  2. Nominating (Susan Beattie)
  3. Finance (Lauren Walsh)
  1. 8a-2021
  2. 8b-2021
  3. Action on Bills
  1. Building and Grounds (Larry LeClair)

  1. Library Director’s Report
  1. Statistical Reports
  1. Programs
  2. Circulation
  3. Bills/Income
  1. Incident Reports (when applicable)
  2. Staff Trainings/Meetings/Conferences/Outreach

  1. Unfinished Business
  1. HVAC Upgrades
  2. Update on HERO Act Requirements

  1. New Business
  1. Welcome packets at Parry’s
  2. Upcoming: Colgate Student Expo

  1. Communications
  1. Statute of Limitation on Library Fines and Fees Policy - MYLS

  1. Announcements and Adjournment

Next meeting September 8 at 4:00 p.m.