Agenda - August 2021
Meeting of the Library Board of the Hamilton Public Library
August 11, 2021 - 4:00 p.m.
Presiding: Larry LeClair
- Call to order
- Discussion with public or employee visitors
- Review & Approval of minutes from July 2021
- Village Liaison’s Report
- Friends of the Library Report
- Committee Reports
- Personnel (Maureen Wallace)
- Rashford, Marks Resignations, Search Committee Update
- Planning (Lynne Kvinnesland)
- Nominating (Susan Beattie)
- Finance (Lauren Walsh)
- 8a-2021
- 8b-2021
- Action on Bills
- Building and Grounds (Larry LeClair)
- Library Director’s Report
- Statistical Reports
- Programs
- Circulation
- Bills/Income
- Incident Reports (when applicable)
- Staff Trainings/Meetings/Conferences/Outreach
- Unfinished Business
- HVAC Upgrades
- Update on HERO Act Requirements
- New Business
- Welcome packets at Parry’s
- Upcoming: Colgate Student Expo
- Communications
- Statute of Limitation on Library Fines and Fees Policy - MYLS
- Announcements and Adjournment
Next meeting September 8 at 4:00 p.m.