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:

1.     PERSONNEL

a.     Management Policy

b.     Administrative Policy

c.     Holidays and vacations

d.     Securing of substitutes

e.     Volunteers

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.

Respectfully submitted,

Carol Hosford, Secretary MINUTES OF JOSLIN BOARD OF TRUSTEES

                                                    FEBRUARY 19, 2020

                                                 11:00 A.M. AT THE LIBRARY