LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, September 11, 2017 – 6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. Approval of minutes
2. First Audience of Citizens
3. Treasurer’s Reports
4. Correspondence
a.ACLB Newsletter
b.ACLB Conference Information/Registration
5. Financial Business
a. Approval of September invoices
b. Proposed invoice procedure change
c. Year-to-date budget
6. Committees
7. Old Business
a. Friends Fall 2017 Book Sale – Open Library to public Sunday, October 1st?
b. TRANE HVAC update
c. Memorial Tree in Courtyard
8. New Business
a. Job Description updates for brief review
b. Creation of Prospective/New Board Member packets – subcommittee?
c. Consortium Research – Bibliomation vs. Library Connection
d. Adult Programming – Marketing/Book Discussions
e. Proposal to begin planning a new strategic plan for the Library
9. Director’s Report
10. Second Audience of Citizens
11. Adjournment