Library Board Meeting

All welcome to attend.

1. Call to order

2. Board action items

        a. Approval of proposed June 2023 minutes (separate document)

3. Board committee reports

        a. Facilities Committee (Aaron, Dave, Paul, Teri) 

        b. Finance & Fundraising Committee (Ellen, Mary Ann, Patrice, Paul)

        c. Material Review Committee (Aaron, Cliff)

        d. Policy & Audit Committee (Mary Ann, Patrice, Paul)

        e. Board Recruitment Committee (Cliff, Patrice)

       f. Personnel & HR Committee (Mary Ann, Paul)

4. Gill Room Report (presented by Sandy McReynolds, Historian)

5. Friends of the Greenwich Library Update

6. Treasurer’s Report 

        a. Approval of JuneTransaction Detail Report

7. Library Director’s Report (provided by Sarah Murphy, Director)

8. Period for Public Expression

9. Old Business

10. New Business

11. Dates of Future Board Meeting Calendar-Next meeting scheduled for WEDNESDAY August 16, 2023

12. Adjournment