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May 23, 2021
South Windsor Public Library
Library Board of Directors Regular Meeting  (In Person and Virtual*) May 25, 2021
Board Room South Windsor Public Library   6:00 p.m.  Please Note New Time
 
 
AGENDA
 

1. Call meeting to order

 

2. Friends of the South Windsor Public Library

 

3. Public Participation

 

4. Adoption of Minutes of the Regular Meeting April 27, 2021

 
  5.    Treasurer’s Reports
a.   Statement of Accounts –April 2021
b.   Operating Budget – April 2021
c.   Paid Bills – April 2021
 
  6.    Director’s Reports
a.   Statistical Reports – April 2021
b.   Report of Programs and Activities – April 2021
c.   Comments
 
  7.    Old Business

1. Equipment
2. Committees –
   1. Personnel, Policy, and Rules
      1. Library Board By-Laws (complete Pages 6 – 9)
3. Strategic Planning
4. COVID-19 Pandemic Update – Reopening steps
5. Wish List

 
  8.       New Business

1. Staff
2. ACLB Board Assessment follow-up – Library History, Advocacy, Board Orientation
3. ARPA Grant
4. Any other business that may properly come before the Board

 
  9.       Communications
           
  10.     Executive Session to discuss matters which by law are deemed confidential
            a. Library Director’s Evaluation
                       
  11.     Library Board Chairman’s Comments
 
  12.     Adjournment
 
Next Regular Meeting:  June 22, 2021  6 p.m.
 
*Members of the public may attend the meeting in person or call the Library Director (860-644-1541) prior to the meeting to discuss ways to participate virtually.
 

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