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April 22, 2018
South Windsor Public Library
Library Board of Directors Regular Meeting  April 24, 2018
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   March 27, 2018
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – March 2018
b.   Operating Budget – March 2018
c.   Paid Bills –March 2018
 
  6.    Director’s Reports
a.   Statistical Report –March 2018
b..   Report of Programs and Activities –   March 2018
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – Update
  1. Strategic Planning Committee – Update
  2. Finance Committee – Budget Presentation
  3. Technology projects
  4. Connecticar/deliverIT CT
  5. Trustee Orientation Packet*          
  6.  Wish List
 
  8.       New Business
  1. Staff
  2. Any other business that may properly come before the Board
 
  9.       Communications
           
  10.     Executive Session to discuss matters which by law are deemed confidential
 
  11.     Library Board Chairman’s Comments
 
  12.     Adjournment
 
   
Next Regular Meeting  May 22, 2018  7 p.m.