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February 22, 2021
South Windsor Public Library
Library Board of Directors Regular Meeting  (In Person and Virtual*) February 23, 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 January 26, 2021

 
  5.    Treasurer’s Reports
a.   Statement of Accounts – January 2021
b.   Operating Budget – January 2021
c.   Paid Bills – January 2021
 
  6.    Director’s Reports
a.   Statistical Reports – January 2021
b.   Report of Programs and Activities – January 202
c.   Comments
 
  7.    Old Business

1. Equipment
2. Committees –
   1. Personnel, Policy, and Rules
      1. Internet Policy
      2. Volunteer Policy
      3. Investment Policy
3. Strategic Planning (Template)
4. COVID-19 Pandemic Update
5. Wish List

 
  8.       New Business

1. Staff – Tuition Reimbursement
2. ACLB Board Assessment follow-up – Library History
3. 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. Annual Evaluation of the Library Director
                       
  11.     Library Board Chairman’s Comments
 
  12.     Adjournment
 
Next Regular Meeting:  March  23, 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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