Library Board of Trustees Meeting Agenda

Attended from:

• H. Dutcher Community Room, Saratoga Springs Public Library, 49 Henry Street, Saratoga Springs, NY 12866
• 34 Strawson Road, Vinalhaven, Maine 04863

1. Oath of Office for Nurcan Atalan-Helicke
2. Election of Officers – Action Required
   1. President
   2. Vice President
   3. Secretary
3. Committee Assignments
   1. Personnel
   2. Strategic Planning
   3. Branch/Expansion
4. Annual Trustee Code of Ethics and Conflict of Interest Policy Attestation and Statement
5. Meeting and Holiday Schedule for FY 2026-27 and CY 2027 – Action Required
6. Schedule of Fines and Fees – Action Required