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May 25, 2018
South Windsor Public Library
Library Board of Directors Special Meeting  May 29, 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   April 24, 2018
 
(Regular Meeting scheduled for May 22 not held due to lack of a quorum)
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – April 2018
b.   Operating Budget – April 2018
c.   Paid Bills –April 2018
 
  6.    Director’s Reports
a.   Statistical Report –April 2018
b..   Report of Programs and Activities –   April 2018
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules – Update
  1. Strategic Planning Committee – Update
  2. Finance Committee
  3. Technology projects
  4. Trustee Orientation Packet           
  5.  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  June 26, 2018  6 p.m.