Library Board of Trustees

Simsbury Public Library - Board of Trustees
TOWN OF SIMSBURY REGULAR MEETING AGENDA
Monday, December 18, Day 2017 at 7:00 P.M.
Simsbury Public Library - Program Room 2
725 Hopmeadow Street, Simsbury, Connecticut

1.    Call to Order – Establish Quorum
2.    Pledge of Allegiance
3.    Election of Officers
4.    Approval of Minutes – November 20, 2017
5.    Public Audience
6.    Communications
7.    Friends’ Report
8.    Chair’s Report
9.    Director’s Report
10.    Budget
11.    Statue at Library
12.    2018 Meeting Dates
13.    Erate
14.    Executive Session (if needed)

Respectfully submitted,
Karen Haberlin
Commission Clerk