Public Library Website

LIBRARY BOARD MEETING JUNE 23, 2020 TO BE VIRTUAL
Submit Comments: metter@libraryconnection.info or (860) 644-2154
June 22, 2020
South Windsor Public Library
Library Board of Directors  Special Meeting  June 23, 2020
South Windsor Public Library  5:30  p.m.  PLEASE NOTE TIME
 
This meeting will be held Virtually in Accordance with the Governor’s Executive Orders Regarding Public Meetings during the Pandemic. Although we are unable to broadcast, Public Comments are welcome in advance by e-mail to metter@libraryconnection.info or by telephone at (860) 648-2154.
 
 
AGENDA
 
1.    Call meeting to order
 
2.    Friends of the South Windsor Public Library
 
3.    Public Participation
 
  1. Adoption of Minutes of the Regular Meeting May 26, 2020
 
5.    Treasurer’s Reports
a.   Statement of Accounts – May 2020
b.   Operating Budget – May 2020
c.   Paid Bills – May 2020
 
6.    Director’s Reports
a.   Statistical Report – May 2020
b.   Report of Programs and Activities – May 2020
c.   Comments
 
7.    Old Business
  1. Equipment
  1. Committees
  2. COVID-19 Pandemic Update
  3. Wish List
 
8.         New Business
  1. Staff
  2. Operating Budget 2019/2020(Transfers)
  3. Budget, Salary Ranges, and Salaries 2020/2021
  4. Election of Board Officers 2020 - 2022
  5. Resolution designating Bank Signees and Investment Account Signees
  6. Holiday/Sunday Schedule 2020/2021
g.    Any other business that may properly come before the Board
 
9.         Communications
 
  1. Executive Session to discuss matters which by law are deemed confidential (Director’s Salary 2020-2021)
 
  1. Library Board Chairman’s Comments
 
  1. Adjournment
 
 
 
Next Regular Board Meeting:  6:30 p.m. Tuesday, July 28, 2020