November 28, 2023
2023-11-28T17:00:00
This is a remote meeting.
Library Board of Trustees
Tuesday, November 28, 2023
Simon Fairfield Public Library Trustees
Douglas, Massachusetts
Agenda
Tuesday, November 28, 2023
5:00 PM virtually
? Quorum
? Minutes October 24, 2023
? Financial Report
? Director’s Report
? Old Business
o Building projects
? Next steps
? Building options
o Braney Building Program
o Chesebrough option
o Other options
? Other building issues
o Grants
? Capital Campaign
? Other
o FY25 Budget
o LRP updates
o Friends
? Submittals to Secretary of State, Attorney General, IRS
? Other
? New Business
o Timing for closure requests
o Fundraising effort to community
o Other
? Next Meeting December 26, 2023, 5 PM virtual
? Adjourn
opic: SFPL Trustee Meeting
Time: Nov 28, 2023 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting: https://us02web.zoom.us/j/83448298264
Meeting ID: 834 4829 8264
---
Dial by your location
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
Meeting ID: 834 4829 8264
Find your local number: https://us02web.zoom.us/u/kphgd0vxR