December 8, 2011
South Windsor Public Library
Library Board of Directors Regular Meeting December 13, 2011
Board Room South Windsor Public Library 5:30 p.m. Please note time
AGENDA
1. Call meeting to order
2. Friends of the
3. Public Participation
4. Adoption of Minutes of the Regular Meeting November 29, 2011
5. Treasurer’s Reports
a. Statement of Accounts – November 2011
b. Operating Budget – November 2011
c. Paid Bills – November 2011
6. Director’s Reports
a. Statistical Report – November 2011
b. Report of Programs and Activities – November 2011
c. Comments
7. Old Business
a. Equipment
b. Committees
1. Policy Review
2. Finance - CDs
c. Wish List
d. Calendar of Regular Library Board Meetings 2012
8. New Business
a. Staff
b. Templates for Disaster Plan
c. 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: January 24, 2012 7 p.m.