Public Library Website


April 22, 2019
South Windsor Public Library
Library Board of Directors Regular Meeting  April 23, 2019
Board Room South Windsor Public Library  6 p.m.(Please note time)
 
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   March 26, 2019
  5.    Treasurer’s Reports
a.   Statement of Accounts – March 2019
b.   Operating Budget – March 2019
c.   Paid Bills – March 2019
  6.    Director’s Reports
a.   Statistical Report – March 2019
b..   Report of Programs and Activities –  March 2019
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – No Policy Review scheduled
  1. Strategic Planning Committee  
    1. Advisory Council
    2. Work Group – plan meeting dates
  1. IT license updates
  2. Wish List
 
  8.       New Business
  1. Staff
  2. 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:  May 28, 2019   7 p.m.