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September 24, 2018
South Windsor Public Library
Library Board of Directors Regular Meeting  September 25, 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   July 24, 2018
 
  5.    Treasurer’s Reports
a.   Statement of Accounts – July and August 2018
b.   Operating Budget – June 2018 (revised) and July and August 2018
c.   Paid Bills – June 2018 (revised) and July and August 2018
 
  6.    Director’s Reports
a.   Statistical Report – July and August 2018
b..   Report of Programs and Activities –  July and August 2018
c.   Comments
 
  7.    Old Business
  1. Equipment
  2. Committees –
    1. Personnel, Policy, and Rules
  1. Strategic Planning Committee – Conference Call with Maxine and Erica, Maxine Bleiweis & Associates
  2. Technology projects
  3. 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  October 23, 2018