LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, December 3, 2018 – 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
5. Financial Business
a. Approval of invoices
b.Year-to-date budget
c. FY’20 budget proposal
6. Committees
a. Building Maintenance Committee – landscaping update
b. Friends of the Library liaison report
c.Strategic Planning Committee liaison – update
7. Old Business
a.By Law review
b. Emergency Plans development – update
8. New Business
a. Board meeting schedule 2019
b. Town Holiday Party
c. Holidays/closing schedule 2019
9. Director’s Report
10. Second Audience of Citizens
11. Adjournment