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April 24, 2017
South Windsor Public Library
Library Board of Directors Regular Meeting  April 25, 2017
Board Room South Windsor Public Library  7 p.m.
 
AGENDA

1.  Call meeting to order
 2. Friends of the South Windsor Public Library
 3.  Public Participation                                                                4.   Adoption of Minutes of the Regular Meeting   March 28, 2017
5.   Treasurer’s Reports
a.   Statement of Accounts – March 2017
b.   Operating Budget – March 2017
c.   Paid Bills – March 2017
 
6.    Director’s Reports
a.   Statistical Report – March 2017
b..   Report of Programs and Activities –  March 2017
c.   Comments
 
7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules
    2. Finance Committee – Budget Status
    3. Strategic Planning Committee
      1. Review  CT Libraries Best Practices – Finance  Section
  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:  Tuesday, May 23, 2017  7 p.m.