Library Board of Trustees Agenda 12/17/2012
Submitted on December 12, 2012 - 4:07pm
Date:
Monday, December 17, 2012 - 2:00pm
SIMSBURY LIBRARY BOARD OF TRUSTEES MEETING
Monday, December 17, 2012
AGENDA
1. Call to Order – Establish Quorum
2. Approval of Minutes – November 19, 2012
3. Public Audience
4. Additional Agenda Items
5. Communications
6. Reports: a. Friends
b. Personnel
c. Decorating
d. Building
e. Landscaping
f. Parking
7. Chair’s Report
8. Director’s Report
9. Budget
10. Meeting Schedule for 2013
11. Holiday Schedule for 2013
The meeting will be held in the ‘Maine Room of the Library starting at 7:00 P.M.