Public Library Website


June 22, 2018
South Windsor Public Library
Library Board of Directors  Regular Meeting  June 26, 2018
Board Room South Windsor Public Library  6:00  p.m.  PLEASE NOTE TIME
 
AGENDA
 
1.    Call meeting to order
 
2.    Friends of the South Windsor Public Library
 
3.    Public Participation
 
  1. Adoption of Minutes of the Regular Meeting May 29, 2018
 
5.    Treasurer’s Reports
a.   Statement of Accounts – May 2018
b.   Operating Budget – May 2018
c.   Paid Bills – May 2018
 
6.    Director’s Reports
a.   Statistical Report – May 2018
b.   Report of Programs and Activities – May 2018
c.   Comments
 
7.    Old Business
  1. Equipment
  1. Committees – Strategic Planning  
  2. Technology Projects
  3. Trustee Orientation Notebooks
  4. Wish List
 
8.         New Business
  1. Staff
  2. Operating Budget 2017/18 (Transfers)
  3. Budget, Salary Ranges, and Salaries 2018/19
  4. Election of Board Officers 2018 - 2020
  5. Resolution designating Bank Signees and Investment Account Signees
  6. Holiday/Sunday Schedule 2018/19
  7. Summer Board Meetings
h.    Any other business that may properly come before the Board
 
9.         Communications
 
  1. Executive Session to discuss matters which by law are deemed confidential
 
  1. Library Board Chairman’s Comments
 
  1. Adjournment
 
 
 
Next Regular Board Meeting:  7 p.m. Tuesday, July 24, 2018  (only if required)