Library Board of Trustees Meeting Agenda

Date: 
Monday, November 18, 2013 - 2:00pm

SIMSBURY PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Monday, November 18, 2013
                                                                        AGENDA
1. Call to Order – Establish Quorum
2. Approval of Minutes – October 21, 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.    Food for Fines
     10.    MakerSpace Project
     11.   Little Free Libraries
     12.   Program Room Use

The meeting will be held in the ‘Maine Room of the Library starting at 7:00 P.M.