TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, June 14, 2021 -  7:00 P.M. - Regular Meeting

Community Room, Lucy Robbins Welles Library


AGENDA


1.

Roll Call

2.

Executive Session RE: Personnel

3.

Public Participation

4.

Town Council Liaison

5.

Secretary's Report- Iris Larsson

6.

Approval of Minutes

7.

Review of Annual Activities Calendar & Committee Assignments

8.

Treasurer's Report - LeeAnn Manke

9.

Library Director's Report - Lisa Masten

10.

Assistant Library Director's Report - Karen Benner

11.

Friends of the Library- Sheila Rowell

12.

Committee Reports

12.I.

Budget - Maureen Lyons

12.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

12.III.

Investment - Neil Ryan

12.IV.

House - Laurel Goodgion

12.V.

Facility and Site - Maureen Lyons

12.VI.

Fund Development - Anna Eddy

12.VII.

Nominations - Maureen Lyons

12.VIII.

Communications - Lisa Jones

12.VIII.i.

Bookmarks

13.

Old Business

13.I.

Newington Library 5K Challenge Road Race - Sunday, October 3, 2021

13.II.

Open board positions

13.III.

Town of Newington 150th Anniversary

14.

New Business

15.

Public Participation

16.

Adjournment