TOWN OF NEWINGTON
 
Lucy Robbins Welles Library
 Library Board of Trustees


Monday, January 8, 2024 - 6:30 P.M. - Race Committee Meeting
Monday, January 08, 2024 - 7:00 P.M. - Amended Regular Meeting

Community Room - Lucy Robbins Welles Library
100 Garfield Street

This meeting will be presented as a Zoom Webinar/Hybrid Meeting.  
Information on how to attend will be posted on the website at https://www.newingtonct.gov/virtualmeetingschedule



 
AMENDED AGENDA
1.

Roll Call

2.

Public Participation

3.

Town Council Liaison

4.

Secretary's Report- Iris Larsson

5.

Approval of Minutes

6.

Review of Annual Activities Calendar & Committee Assignments

7.

Treasurer's Report - LeeAnn Manke

8.

Library Director's Report - Lisa Masten

9.

Assistant Library Director's Report - Karen Benner

10.

Friends of the Library- Sheila Rowell

11.

Committee Reports

11.I.

Budget

11.I.i.

2024-2025 budget update

11.II.

PEP (Planning Evaluation, Policy) - Pauline Kruk

11.III.

Investment - Neil Ryan

11.IV.

House - Diane Stamm

11.V.

Facility and Site - Maureen Lyons

11.VI.

Fund Development - Anna Eddy

11.VII.

Nominations - Maureen Lyons

11.VIII.

Communications Committee - Christine Shooshan & Fiona York

12.

Old Business

12.I.

Newington Library 5K Road Race - Sunday, May 19, 2024

12.II.

Open board positions

13.

New Business

14.

Public Participation

15.

Adjournment