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October 16, 2017
South Windsor Public Library
Library Board of Directors Regular Meeting  October 17, 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   September 26, 2017 and the Strategic Planning Committee October 12, 2017
 
5.    Treasurer’s Reports
a.   Statement of Accounts – September 2017
b.   Operating Budget – September 2017
c.   Paid Bills – September 2017
 
6.    Director’s Reports
a.   Statistical Report – September 2017
b..   Report of Programs and Activities –   September 2017
c.   Comments
 
7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – Benefits discussion
  1. Strategic Planning Committee – Aspen Report Action Plan – Service Population Map
  2. Technology projects
  3. Connecticar/deliverIT CT
  4. Trustee Orientation Packet
            6.    Salary Ranges
  1.  Budget and Salaries 2017/18
  2.  Wish List – Bench, chairs
 
8.         New Business
  1. Staff
  2. Confirmation – December Meeting Date – Monday, December 18
  3. 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, November 28, 2017  7 p.m.