Library Board of Trustees Meeting Agenda
Submitted on October 17, 2013 - 9:23am
Date:
Monday, October 21, 2013 - 3:00pm
SIMSBURY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Monday, October 21, 2013
AGENDA
1. Call to Order – Establish Quorum
2. Approval of Minutes – September 16, 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. MakerSpace
10. Little Free Libraries
11. Program Room Use
12. Wall Clock Dedication
13. Luminaries
14. Player Piano
15. Executive Session, if necessary
The meeting will be held in the ‘Maine Room of the Library starting at 7:00 P.M.