Library Board of Trustees Meeting Agenda
Submitted on September 11, 2013 - 12:20pm
Date:
Monday, September 16, 2013 - 3:00pm
SIMSBURY LIBRARY BOARD OF TRUSTEES
Monday, September 16, 2013
AGENDA
1. Call to Order – Establish Quorum
2. Approval of Minutes – August 19, 2013
3. Public Audience
4. Communications
5. Reports:
A. Friends
B. Personnel
C. Facilities
6. Chair’s Report
7. Director’s Report
8. Budget
9. Acceptance of Wall Clock Gift
10. Head of Adult Services Position
11. Program Use Policy
12. Executive Session, if necessary
The meeting will be held in the ‘Maine Room of the Library starting at 7:00 P.M.