Minutes for Joslin Memorial Library Board Meeting
6:00 P.M. Joslin Memorial Library
Date: Oct. 15, 2019
Special Meeting on Policies
Present: Jason, Trish, Sally, Carol , Liz, Anna, Liz, Ann & Ken Felderman
Absent: David Babic
The meeting opened at 6:05
The group discussed policies for:
Code of Conduct
The trustees and staff reached consensus on wording for each of the policies.
Jason will type up the new wording and send it to the trustees, staff, and guests at the meeting. By the November meeting he will also choose the next three policies to be developed.
The trustees will adopt the policies on computer use, circulation, and code of conduct at their next meeting on November 13th.
Trish moved and Sally seconded to close the meeting at 7:10.
Respectfully submitted ,
Carol Hosford, Secretary