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July 23, 2018
South Windsor Public Library
Library Board of Directors Special Meeting  July 24, 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   June 26, 2018
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – June 2018
b.   Operating Budget – June 2018
c.   Paid Bills – June 2018
 
  6.    Director’s Reports
a.   Statistical Report – June 2018
b..   Report of Programs and Activities –  June 2018
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – Question
  1. Strategic Planning Committee – Update
  2. Technology projects
  3. Trustee Orientation Packet           
  4.  Wish List
 
  8.       New Business
  1. Staff
  2. Strategic Planning Consultant
  3. August meeting
  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  August 28, 2018 (if needed)