LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, January 7, 2019 – 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
6. Committees
a. Building Maintenance Committee
b. Friends of the Library liaison report
c.Strategic Planning Committee liaison – update
7. Old Business
a.By Law review - resignations
b. Emergency Plans development – update
8. New Business
a. Telescope
b. Museum “Pass-Port” Challenge
9. Director’s Report
10. Second Audience of Citizens
11. Adjournment

Town of Somers
Economic Development Commission
Meeting Agenda
Monday, January 7, 2019 - 7:00 PM
Somers Town Hall- Lower Level

1. Call to Order
2. Minutes
3. Members
4. Correspondence
5. Old Business
a. Directory App/Town Website Training
b. EDC Marketing Materials Proposal/Pricing
c. Social Media: Status Report
d. 2019 Business Directory Progress Report
e. Strategic Town Development
i. Mill Site
f. Business Questionnaire programing project
g. Communication Seminar Project
i. Review and planning for the January 28
communication seminar
6. New Business
a. New Businesses - Report
i. Hillsdale College -
b. 2019 Meeting Schedule and Annual Report
7. Chairman's Comments
8. Adjournment