Public Library Website

November 17, 2020 Board Meeting
November 15, 2020
South Windsor Public Library
Library Board of Directors Regular Meeting  (In Person and Virtual*)November 17, 2020
Board Room South Windsor Public Library  6:30 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 Special Meeting October 27, 2020
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – October 2020
b.   Operating Budget – October 2020
c.   Paid Bills – October 2020
 
  6.    Director’s Reports
a.   Statistical Reports – October 2020
b.   Report of Programs and Activities – October 2020
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules
      1. Policy on Unattended Persons (formerly Policy on Unattended Children) (on hold)
  3. Strategic Planning Committee
  4. COVID-19 Pandemic Update
  5. Wish List
 
  8.       New Business
  1. Staff
  2. ACLB Workshops (in lieu of Annual Leadership Conference)
  3. Calendar of 2021 Library Board Meetings
  4. 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:  December 15, 2020   6:30 p.m
 
*Members of the public may attend the meeting in person or call the Library Director (860-644-1541) prior to the meeting to discuss ways to participate virtually.