07/13/26 Board of Library Trustees - Special Meeting

The Town of Fairfield Connecticut Board of Library Trustees held a special meeting on July 13, 2026. Key procurement-related discussions included the approval of outstanding investment advisory fees totaling approximately $30,000, which had been delayed due to changes in the fee collection process by the investment advisor. The board agreed to include these fees in the fiscal 2027 budget with appropriate line items for prior and current year charges and approved a budget modification to accommodate these expenses. Additionally, the board approved the network and computer use policy with updates addressing warranty limitations and privacy concerns. The meeting also covered routine matters such as approval of prior meeting minutes, treasury and reconciliation reports, and the library's strategic plan goals for the upcoming year.