LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY

MONDAY, JANUARY 9, 2017 – 6:30 p.m.

(If you are unable to attend please call the library: 860-763-3501)

 AGENDA:

 Approval of minutes

First Audience of Citizens

Treasurer’s Reports

Correspondence

Financial Business

1. Approval of invoices
2. Year-to-date budget
3. Financial Advisor - John Roco

Committees

1. Review

Building

1. OSHA compliance – storage areas

Old Business

1. Proposals for recognition of Francine
2. Historic sign for Lobby area

New Business

1. Vacant Seat on Library Board – Lisa Gladys
2. Library Budget Proposal for FY ‘18
3. Potential staffing restructure
4. Position Modification for Approval – Part Time Teen/Reference
5. New Somers Employee Handbook – Snow Policy/Holiday changes

Second Audience of Citizens

Adjournment