NOTICE OF PUBLIC MEETING

Organization: Pollard Memorial Library Board of Trustees

Date: April 7, 2021

Time: 5:30 p.m.

Pursuant to Governor Baker’s Emergency Order Modifying the State’s Open Meeting Law issued March 12, 2020, Library Board of Trustee meetings will be held using remote participation as described below. The Trustees will meet via Zoom. 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. 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. March Meeting Minutes approval

5. Strategic Plan presentation by consultant, Amanda Standerfer

6. FY22 Budget Update

7. Ethics and Open Meeting Law follow up

8. Donation of Indian Maiden sculpture by Mico Kaufman from the City of Lowell

9. CARES Act update

10. Chairperson’s Report

11. Governance Committee Report re By-Laws

12. Other Committee Reports

13. Director’s Report

14. Liaisons’ Report

15. Old Business

16. New Business

17. Adjournment