The meeting opened at 11:10 a.m.
Present: Jean Joslin, Trish Read, Sally Reisner, Carol Hosford, Jason Butler, Anna Church
The Board met to discuss drafts of new policies developed by Jason Butler. The policies were revised and accepted for review at the next Board meeting as follows:
a. Management Policy
b. Administrative Policy
c. Holidays and vacations
d. Securing of substitutes
2. STATEMENT OF PURPOSE, VISION, AND VALUES
The previously reviewed policy on COLLECTION DEVELOPMENT will also be considered at the next regular Board meeting.
The meeting closed at 12:20 p.m.
Carol Hosford, Secretary MINUTES OF JOSLIN BOARD OF TRUSTEES
FEBRUARY 19, 2020
11:00 A.M. AT THE LIBRARY