TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, May 11, 2020 - 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 - Kim Radda

11.

Committee Reports

11.I.

Budget

11.I.i.

Library's Alternate Operating Budget 2020 - 2021

11.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

11.II.i.

Proposed changes to the Library's Art Exhibit Policy

11.II.ii.

Discussion of Chapter 2 of ACLB Trustees Manual and distribution of Chapter 3

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.VII.i.

Construction fence update

11.VIII.

Communications - Iris Larsson

12.

Old Business

12.I.

Open board positions

12.II.

Town of Newington 150th Anniversary

12.III.

Hanel events for 2020

13.

New Business

13.I.

Library road race- NEW DATE - Sunday, October 4, 2020

14.

Public Participation

15.

Adjournment