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February 11, 2019
South Windsor Public Library
Library Board of Directors Special Meeting  February 12, 2019
Board Room South Windsor Public Library  9:30 a.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   January 22, 2019
  5.    Treasurer’s Reports
a.   Statement of Accounts – January 2019
b.   Operating Budget – January 2019
c.   Paid Bills – January 2019
  6.    Director’s Reports
a.   Statistical Report – January 2019
b..   Report of Programs and Activities –   January 2019
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – No Policy Review scheduled
  1. Strategic Planning Committee  
    1. Focus Group planning results
    2. Telephone Interviews
    3. Advisory Council
    4. Work Group
  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
 
The previously planned Regular Meeting has been cancelled.
Next Regular Meeting:  March 26, 2019