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November 18, 2018
South Windsor Public Library
Library Board of Directors Regular Meeting  November 27, 2018
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   October 23, 2018
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – October 2018
b.   Operating Budget – October 2018
c.   Paid Bills – October 2018
 
  6.    Director’s Reports
a.   Statistical Report – October 2018
b..   Report of Programs and Activities –   October 2018
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules –Internet Policy Review
  1. Strategic Planning Committee – LSTA Grant Application
  2. Technology projects
  3. Wish List
 
  8.       New Business
  1. Staff
  2. Building Projects
  3. Proposed 2019 Meeting Dates
  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 18, 2018