NOTE: Notices and agendas are to be posted at least 48 hours in advance of the meetings excluding Saturday, Sundays, and legal holidays.  Please keep in mind the Town Clerk’s business hours of operation and make the necessary arrangements to be sure this notice is received and stamped in the adequate amount of time.

**Disclaimer: If you have a disability that requires certain accommodations, please contact the Select Board’s office at least 48 hours before the meeting, excluding Saturday, Sundays and legal holidays at 781-326-4172 or selectboard@townhall.westwood.ma.us.

Pursuant to Chapter 20 of the Acts of 2021, On June 16, 2021, Governor Baker signed into law An Act Extending Certain COVID-19 Measures Adopted during the State of Emergency.  This Act includes an extension, until March 31, 2023, of the remote meeting provisions of his March 12, 2020, Executive Order. Pursuant to Chapter 20 of the Acts of 2021.

This meeting/public hearing  will be conducted via remote means. Members of the public who wish to access the meeting may do so by using to Webinar link below.  No in-person attendance of members of the public will be permitted, and public participation in any public hearing conducted during this meeting shall be by remote means only.

You are invited to a Zoom webinar.

When: Dec 12, 2022 07:00 PM Eastern Time (US and Canada)

Topic: Library Board of Trustees

Please click the link below to join the webinar:

https://us02web.zoom.us/j/89637610679?pwd=L3BFMFJ1VGlzQzBydjBrd1ZrWHhnQT09

Passcode: 692175

Or One tap mobile :

    US: +13052241968,,89637610679#  or +13092053325,,89637610679#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 646 931 3860  or +1 929 205 6099  or +1 301 715 8592  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or +1 346 248 7799  or +1 360 209 5623  or +1 386 347 5053  or +1 507 473 4847  or +1 564 217 2000  or +1 669 444 9171  or +1 669 900 6833  or +1 689 278 1000  or 833 548 0282 (Toll Free) or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free)

Webinar ID: 896 3761 0679

    International numbers available: https://us02web.zoom.us/u/kERMbiVqh

LIST OF TOPICS TO BE DISCUSSED

                                          (For updates to this notice, please see www.townhall.westwood.ma.us)

AGENDA

1. Approval of Minutes – November 14, 2022
2. Director’s Report - unless requested otherwise, report will be accepted as submitted 
3. Action Plan FY24 (submitted as required by MBLC on December 1, 2022)
4. Islington Branch Library 
5. Poet Laureate Update (Maria Ryan and Nancy Donahue)
6. Friends of the Library Update (Nancy Donahue and Maria Ryan) 
7. Approval of Acceptances and Expenditures 
8. New Business 
9. Public Participation Members of the public that wish to comment during public participation are invited to login to the meeting via Zoom using the credentials outlined above.
10. Adjournment 

Next Meeting of the Library Trustees Monday January 9, 2023 07:00 PM