Details Meeting Name: Library Commission Agenda status: Final Meeting date/time: 8/15/2022 7:00 PM Minutes status: Final   Meeting location: Bill Library Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 22-262 1 1.   Report Treasurer’s Report - June 2022 and July 2022 Completed   Action details Not available 22-263 1 2.   Report Director’s Report - August 2022     Action details Not available 22-264 1 3.   Report Friends of the Ledyard Library Report Completed   Action details Not available 22-265 1 4.   Report Investment Committee Report Completed   Action details Not available 22-261 1 1.   Minutes Motion to approve the regular meeting minutes from June 20, 2022. Approved and so declared Pass Action details Not available 22-270 1 1.   Correspondence Summer 2022 Correspondence     Action details Not available 22-266 1 1.   General Discussion Director update on 2020 Strategic Plan     Action details Not available 22-267 1 2.   General Discussion Discussion of Selection Policy and Intellectual Freedom Statement     Action details Not available 22-268 1 1.   General Discussion Discuss forming an Evaluation Committee Approved and so declared Pass Action details Not available 22-269 1 2.   General Discussion Discussion on upcoming Commission vacancy Completed   Action details Not available