Public Library Website


December 14, 2017
SOUTH WINDSOR PUBLIC LIBRARY
LIBRARY BOARD OF DIRECTORS
 
NOTICE OF MEETING CANCELLATION
The Regular Meeting of the South Windsor Public Library Board of Directors scheduled for Tuesday, December 19, 2017 has been cancelled.  A Special Meeting will be held in the Board Room at the South Windsor Public Library on Monday, December 18, 2017 at 7 p.m. in its stead.
December 14, 2017
South Windsor Public Library
Library Board of Directors Special Meeting  December 18, 2017
Board Room South Windsor Public Library  7 p.m.
 
AGENDA
 
  1. Call meeting to order
 
  1. Friends of the South Windsor Public Library
 
  1. Public Participation
 
  1. Adoption of Minutes of the Regular Meeting   November 28, 2017 and the Strategic Planning Committee Meeting November 30, 2017
 
5.    Treasurer’s Reports
a.   Statement of Accounts – November 2017
b.   Operating Budget – November 2017
c.   Paid Bills – November 2017
 
6.    Director’s Reports
a.   Statistical Report – November 2017
b..   Report of Programs and Activities –   November 2017
c.   Comments
 
7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – Benefits discussion
  1. Strategic Planning Committee – RFP for Planning Consultant
  2. Technology projects
  3. Connecticar/deliverIT CT
  4. Trustee Orientation Packet
            6     Wish List
 
8.         New Business
  1. Staff
  2. Planning Process – Operating Budget 2018-2019
 
9.         Communications
           
10.       Executive Session to discuss matters which by law are deemed confidential
 
11.       Library Board Chairman’s Comments
 
12.       Adjournment
 
  • Special Meeting called by the Library Board as a Whole at their Regular Meeting November 28, 2017 in order to avoid lack of a Quorum on the previously scheduled date.
 
   
Next Regular Meeting:  Tuesday, January 23. 2018