Library Board of Trustees Regular Meeting Agenda

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.