Library Board Annual Meeting
The Library Board of Trustees invites all Newington residents to attend this year’s annual meeting on Monday, September 10, at 7:00 p.m. There will be a brief business meeting and the Board will recognize the following for their contributions to the library: Newington Chamber of Commerce, Alan Budney, Newington UNICO, Target, Stephen Cronin, Danny Cronin and Sherry Gray of UConn Extension.
1 comment:
The 6:00 pm meetings looks more substantial.
TO: Library Board Members
FROM: Marian Amodeo, Library Director
RE: Library Board Meeting
The next meeting will be held:
DATE: Monday, September 10, 2007
TIME: 6:00 p.m. PLEASE NOTE CHANGE IN TIME. A LIGHT SUPPER WILL BE SERVED.
PLACE: Lienhard Room, Lucy Robbins Welles Library
AGENDA:
Roll call
Secretary’s report/communications/minutes
Public participation
Treasurer’s report—I. Larsson
Library Director’s report—M. Amodeo
Assistant Library Director’s report—L. Masten
Friends of the Library report—P. Foley
Committee reports
PEP( Planning, Evaluation, Policy)—N. Ryan
Library Director evaluation letter
Investment—E. Rothauser
House—M. Dowling
Power washing of front of building
Other house issues
Facility and Site—V. Camilli
Fund Development—A. Eddy
Update on summer committee work
Levels of giving
Future presentations
Budget—P. Crosswaith
Future CIP plans
Old business
Patriot Act issues
Staff appreciation event
Hanel event for 2007
New Business
Nominating Committee- Election of officers
ACLB Annual Conference
Staffing changes
Mill Street property
Public participation
Adjournment
Post a Comment