TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, January 11, 2021 -  7:00 P.M. - Regular Meeting

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

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.

Budget 2021-2022 update

11.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

11.II.i.

Second Draft of Job Description for Library Board Trustee

11.II.ii.

Discussion of Chapter 7 of ACLB Manual

11.III.

Investment - Neil Ryan

11.IV.

House - Laurel Goodgion

11.V.

Facility and Site - Maureen Lyons

11.VI.

Fund Development - Anna Eddy

11.VII.

Nominations - Maureen Lyons

11.VIII.

Communications - Lisa Jones

11.VIII.i.

Update on communication plan

12.

Old Business

12.I.

Library road race - Sunday, May 16, 2021

12.II.

Open board positions

12.III.

Town of Newington 150th Anniversary

13.

New Business

14.

Public Participation

15.

Adjournment