LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, June 3, 2019 – 6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. First Audience to Citizens
2. Approval of minutes
3. Correspondence
a. Card from Karen Hocking
4. Treasurer’s Reports
5. Financial Business
a.Approval of invoices
b.Authorization for approval of summer invoices
c. Year-to-date budget
6. Committees
a. Building Maintenance Committee – shades/floors
b. Friends of the Library liaison report
c. Strategic Planning Committee liaison
7. Old Business
a.Fagan donation – Children’s Room update
8. New Business
a. Summer Reading 2019
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment