LIBRARY BOARD OF DIRECTORS
SOMERS PUBLIC LIBRARY
MONDAY, December 9*, 2019 – 6:30 p.m.
*Postponed due to inclement weather
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. Introduction of New Library Board Member
2. First Audience to Citizens
3. Approval of minutes
4. Election of Board Officers
5. Correspondence
6. Treasurer’s Reports
7. Financial Business
a.Approval of invoices
b.Year-to-date budget
c.FY ’21 Budget proposal
8. Committees
a. Building Maintenance Committee
b. Friends of the Library liaison report
c. Strategic Planning Committee liaison
9. Old Business
a.Shade in Storytime Room
10. New Business
11. Director’s Report
12. Second Audience to Citizens
13. Adjournment