Library Board of Trustees Regular Meeting Agenda
Submitted on January 8, 2014 - 1:10pm
Date:
Monday, January 13, 2014 - 2:00pm
SIMSBURY LIBRARY BOARD OF TRUSTESS MEETING
Monday, January 13, 2014
AGENDA
Call to Order – Establish Quorum
Approval of Minutes – December 16, 2013
Public Audience
Eunice Kelly – Friends Investor Angels Project
Communications
Reports: A. Friends
B. Personnel
C. Facilities
7. Chair’s Report
8. Director’s Report
9. Budget
10. Innovators’ Workshop Update
11. Executive Session, if necessary
The meeting will be held in Program Room 2 of the Library starting at 7:00 P.M.