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July 22, 2019
South Windsor Public Library
Library Board of Directors Regular Meeting  July 23, 2019
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   June 25, 2019
  5.    Treasurer’s Reports
a.   Statement of Accounts – June 2019
b.   Operating Budget – June 2019
c.   Paid Bills – June 2019
  6.    Director’s Reports
a.   Statistical Report – June  2019
b..   Report of Programs and Activities –  June 2019
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – No Policy Review Scheduled
  1. Strategic Planning Committee  
    1. Review Draft of Strategic Plan
  1. IT license updates
  2. Wish List
 
  8.       New Business
  1. Staff
  2. Elevator Project
  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:  August 27, 2019   7 p.m. (if needed)