LT Agenda

Wellfleet Public Library
Board of Trustees
Agenda for September 14th, 2020
5:30 pm
Zoom Conference Meeting
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/92075917025?pwd=dGY1SC9iN3VNVFNqRjBvalhlVjhmZz09
Meeting ID: 920 7591 7025
Passcode: 541998
Dial by your location: +1 646 558 8656 US
Find your local number: https://zoom.us/u/aeJP2NT0k

1. Welcome
2. Secretary’s Report- vote for acceptance
3. Treasurer’s Report – vote for acceptance
4. Library Director’s Report
5. Limited Early Opening for October – Discussion
   1. Coordinate with Eastham & Truro
   2. New Books access
   3. Computer Time
6. WiFi Support, for families, for school children
7. Maintenance Concerns
   1. HVAC Testing for air quality
8. Reorganization of Board discussion
9. Request agenda items for future meetings
   1. Black Lives Matter discussion
   2. Budget Philosophy
10. Schedule of next meeting
11. Adjournment