1. Call to Order
2. Roll Call
3. Approve September 21, 2020 Mi nutes
4. Reports
a. Treasurer Megan Alexander
b. Librarian Dawn Huston
5. Unfinished Business
a. Board Committee Reports:
1. Crisis Response and Recovery: Following protocols set by Board; DFL Matchmaker Program;
stats on curbside usage
2. Personnel Policies: Dawn’s Goals and Objectives, Library Director’s Job Description,
Personnel Policy Handbook
3. Facilities Oversight
b. DFL to Town Unspent Reimbursement for 2019-2020: Process
c. Technology Plan
d. Volunteer Recognition – Done
e. Status of new hire to replace Joey’s responsibilities and shifts
Tabled:
a. Blinds – discuss at April 2021 Board meeting
b. New policy: Eliminate youth book fines; announcement, amnesty week and
celebrati on
c. How Do I? program – next steps.
d. Rebranding: Review progress to date and discuss next steps.
e. Timeline for administrative responsibilities (staff evaluations, training, etc.): Discuss
in Unfinished Business under Personnel Policies
6. Public Comment
7 Non-Public Session as per RSA 91-A3, II
8. Adjourn
Next meetings at 5:30 PM: November 16, December 14, January 11, February 22