Hazen Memorial Library Board of Trustees

Event Date: 
Tuesday, September 20, 2022 - 7:00pm to 8:00pm

HAZEN MEMORIAL LIBRARY

BOARD OF TRUSTEES

AGENDA for September 20, 2022

7:00 pm in the Library Meeting Room and virtually on Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/82327227052?pwd=Rk9UYmtBSkpkYzBrRGdTQ0VsOGtHQT09

Meeting ID: 823 2722 7052

Passcode: 503920

AGENDA

7:00 Call to Order

7:05 Approve August meeting minutes

7:10  Treasurer’s Report and Endowment Funds Disbursement

7:15 Director’s Report

  1. FY22 year-end statistics, ARIS report, Financial & Compliance reports.
  2. Library Programs policy
  3. Any other business unforeseen at the posting of the agenda

8:00 Review and sign invoices, then adjourn.