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Library Board of Trustees Meeting Agenda

Submitted on May 14, 2013 - 10:28am
Date: 
Monday, May 20, 2013 - 3:00pm

SIMSBURY PUBLIC LIBRARY BOARD OF TRUSTEES
Monday, May 20, 2013
                                                                             AGENDA
1. Call to Order  - Establish Quorum
2. Approval of Minutes – April 15, 2013
3. Public Audience
4. Program Policy related to chess tournament – Mr. Gert Hilhorst
5. Martin Luther King Day Celebration – Ms. Sara Batchelder
6. Request for consideration by the Simsbury Veteran’s Memorial Committee for placement of a proposed memorial at the entrance of the Library – Mr. Len Lanza
7. Communications
8. Reports: a.  Friends
b. Personnel
c. Decorating
d. Building
e. Landscaping
f.  Parking
        9.   Chair’s Report
       10.  Director’s Report
       11.  Budget
       12. Executive Session to review Library Director Search Status


The meeting will be held in ‘Maine Room of the Library starting at 7:00 P.M.