Board of Trustees Meeting Minutes
The meeting included a staff presentation on reference and cataloging services, the President's summary of fiscal year priorities, and the introduction of new board members. Updates were provided on the director's key activities, the endowment's financial performance, and library budget variances. The Finance Committee confirmed the library's spending policy alignment with the town and the appointment of an auditor. The Building and Grounds Committee reported on several facility projects, including the upcoming balcony renovation, facility assessment, and various building maintenance items. Additionally, the Development Committee discussed plans for a Leadership Circle Reception, and the Governance Committee reviewed trustee self-assessment findings.