LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, March 2, 2020 – 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
4. Treasurer’s Reports
5. Financial Business
a. Approval of invoices
b. Year-to-date budget
6. Committees
a. Budget Subcommittee – Report on Staffing Proposal to BOF
b. Building Maintenance Committee
c. Friends of the Library liaison report
d. Strategic Planning Committee liaison
7. Old Business
a. LED project update
8. New Business
a. Change in Bowers Tournament dates
b. Endowment Fund
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment