**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.

LIST OF TOPICS TO BE DISCUSSED

1. Approval of Minutes – December 14, 2023 
2. Director’s Report - unless requested otherwise, report will be accepted as submitted 
3. Strategic Plan: Action Plan 2024
4. Policy Review: Programming Policy
5. Friends of the Westwood Public Library Update (Maria Ryan)
6. 21^st Century Fund Update (Mary Masi-Phelps)
7. Approval of Acceptances and Expenditures
8. New Business  
9. Public Participation
10. Adjournment  

Next Meeting of the Library Trustees is scheduled for Monday February 12, 2024

7:00 PM in the conference room at the Westwood Public Library.