NOTICE OF PUBLIC MEETING

Organization: Pollard Memorial Library Board of Trustees

Date: March 2, 2022

Time: 5:30 p.m.

Location: Pollard Memorial Library, 401 Merrimack St. Ground Floor Meeting Room

Pursuant to Governor Baker’s updated guidance of June 16, 2021 on holding public meetings, Library Board of Trustee meetings may be held using remote participation or in-person as described below.

Members of the public wishing to attend the meeting and/or speak regarding a specific agenda item should email the Library Director at vwoodley@lowellma.gov indicating your name and on which agenda item(s) you would like to speak. If the meeting is in-person, you may attend in the 2nd Floor Director’s Office of the Library. If the meeting is online or you do not wish to attend in-person, you will be sent the access information needed to join the meeting. If you do not have email access, you can also call 978-674-1525 for the meeting information.

AGENDA:

1. Meeting call to order
2. Attendance
3. Acceptance of / Amendment to Agenda
4. February Meeting Minutes approval
5. Appointment of Judith Davidson
6. Library Tour for Councilors
7. Update on Strategic Plan implementation
8. Update on Bookmobile Project
9. Update on FY23 Library Budget
10. Chairperson’s Report
11. Committee Reports
12. Director’s Report
13. Liaisons’ Reports
14. Old Business
15. New Business
16. Adjournment