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LT Agenda

Submitted on August 5, 2020 - 11:52am
Date: 
Monday, August 10, 2020 - 5:30pm
Related Event: 
Library Board of Trustees - Virtual

Wellfleet Public Library
Board of Trustees
Agenda for August 10th, 2020
Zoom Conference Meeting
5:30 pm

This meeting will be held virtually via Zoom Video Conference, in accordance with the temporary suspension and enhancement of the Open Meeting Law requirements by Governor Baker. Instructions for a Zoom video conference meeting, which also allows phone dial-in, are given below.

Join Zoom Meeting: https://zoom.us/j/95378684456?pwd=SnhHQm4rNDcwNmtPcklkdklsSVZHZz09
Meeting ID: 953 7868 4456
Passcode: 802366
Dial by your location: +1 646 558 8656 US

  1. Welcome
  2. Secretary’s Report- vote for acceptance
  3. Treasurer’s Report – vote for acceptance
  4. Library Director’s Report
  5. Maintenance Concerns
    1. HVAC
    2. Thoughts regarding ventilation priorities
    3. Air quality, filters
    4. Solar Panels assessment
    5. Carpet & Painting
  6. Grant for blinds
  7. Replacement of children’s furniture or tables
  8. Request agenda items for future meetings
  9. Coronavirus / Library general discussion
  10. Schedule of next meeting
  11. Adjournment