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Board of Public Library Trustees

Regular Meeting

Salem, MA · January 27, 2021

AgendaMinutes

Minutes

Draft of Minutes of Board of Trustees Special Meeting of January 27, 2021 Salem, Massachusetts January 27, 2021 A special meeting of the Board of Trustees was held via Zoom on this date at 5:08pm with Trustees April, Austin, Morin, and Trustee Buckley present and presiding. Trustees Marte, Rourke, and Mayor Driscoll were absent. Miss Mansfield was present. Trustee Morin presented an updated draft of the VHB proposal to create an RFP for the fountain. Discussion of the proposal followed and further edits were made to the document. The timeline of the project was adjusted to meet the deadline for the CPA application, followed by a discussion of funding the $8,900 fee. Trustees Morin and April volunteered to serve as the building committee. A motion to accept the edited VHB proposal using fountain funds was made by Trustee Buckley and seconded by Trustee April. UNANIMOUS. Meeting adjourned at 5:34pm.

Agenda

SALEM PUBLIC LIBRARY 370 Essex Street Salem, Massachusetts 01970 TARA MANSFIELD, Director BOARD OF LIBRARY TRUSTEES SPECIAL MEETING January 27, 2021 5:00PM Important Announcement: Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place, this meeting of the City of Salem Planning Board will be conducted via remote participation to the greatest extent possible. Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found on the city’s website, at www.salem.com. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, despite best efforts, we will post on the city’s website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting. For this meeting, members of the public who wish to watch, listen, or provide comment during the meeting may do so in the following manner: Join Zoom Meeting https://us02web.zoom.us/j/83153739648?pwd=dmlBaVplcHdlNTBtRllJQVRReWdUQT09 Meeting ID: 831 5373 9648 Passcode: 668069 AGENDA 1. Call of Roll 2. Discussion of Fountain and Vote 3. Adjournment Know Your Rights Under the Open Meeting Law M.G.L. c. 30A ss. 18-25 and City Ordinance Sections 2-2028 through 2-2033. Persons requiring auxiliary aids and services for effective communication such as sign language interpreter, an assistive listening device, or print material in digital format or a reasonable modification in programs, services, policies, or activities, may contact the City of Salem ADA Coordinator as soon as possible and no less than 2 business days before the meeting, program, or event. Respectfully submitted by, Tara Mansfield, Library Director

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