TOWN OF NEWINGTON
 
Lucy Robbins Welles Library
 Library Board of Trustees


 Monday, June 13, 2022 - 7:00 P.M. - Regular Meeting

Town Hall Council Chamber, Room 103- Town Hall
200 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



 


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.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

11.III.

Investment - Neil Ryan

11.IV.

House - Diane Stamm

11.IV.i.

House Walk Through Update

11.V.

Fund Development - Anna Eddy

11.VI.

Nominations - Maureen Lyons

11.VII.

Communications Committee

12.

Old Business

12.I.

Newington Library 5K Challenge Road Race update

12.II.

Open board positions

13.

New Business

14.

Facility and Site - Maureen Lyons

14.I.

Update with LDS- approx.. 7:45 p.m.

15.

Public Participation

16.

Adjournment