AGENDA:
LIBRARY BOARD OF DIRECTORS
SOMERS PUBLIC LIBRARY
MONDAY, March 4, 2019-6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
1. First Audience to Citizens
2. Approval of minutes
3. Correspondence
4. Treasurer's Reports
5. Financial Business
a. John Rocco - update
b. Approval of invoices
c. Year-to-date budget
6. Committees
a. Building Maintenance Committee
b. Friends of the Library liaison report
c. Strategic Planning Committee liaison
7. Old Business
a. Security Plans - CIP update
b . Harmonica program update
c. Fagan donation - Children's Room update
8. New Business
a. Automatic Shades in Blake Room
9. Director's Report
10. Second Audience to Citizens
11. Adjournment