Dunbar Free Library

Board of Trustees Meeting / November 15, 2021 / 5:30 PM

1. Call to Order

2. Approve October 25, 2021 Minutes

3. Reports    a.   Treasurer: Megan Alexander                 b.  Librarian:  Dawn Huston

4. Unfinished Business

Budget 2022-23: Status

Board Committee Reports:

Crisis Response and Recovery

1. Review services

Facilities Oversight

1. Update status of purchase/replacement of air conditioners, gas boiler and hot                                                               water heater
2. Blinds – cost for six more?

Strategic Plan 2022-27:  Update on committee formation and questionnaire status

Dawn’s Annual Review

Tent:  Fire Department safety check and dig safe status

Tabled:

1. 1. Croydon Program
   2. How Do I? program – next steps

5. New Business

Human Library

Website:  Begin conversation about redesign

6. Public Comment

7. Non-Public Session as per RSA 91-A3, II

8. Adjourn

Next meetings at 5:30 PM:  December 13, January 24, February 16, March 21