AGENDA
East Providence Board of Library Trustees
November 2, 2022 4:30 PM
Champlin Program Room, Weaver Library
1. Call to order
2. Review and approval of October 5, 2022 Minutes
3. Friends’ update
4. Financial end of year report
5. Old Business
a. Share information about Copper Beech Tree Painting Commission, funded by the
Friends
b. Share information about December 5, 2022 staff training
c. Review Fuller Use. Vote on updated Fuller Use Policy
6. New Business
a. Discuss state law and city ordinances related to the authority of the Library Board of
Trustees
b. Discuss and vote on the Meeting Room Policy
c. Discuss and vote to lower cost of color printing
7. Staff Update, inform about status of vacant positions and compensation recommendations
8. Director’s report
a. Farmers Market 2022 evaluation and recommendations for summer 2023
9. Adjournment