Willington Public Library - Board of Directors Agenda

Regular Meeting
Date: 
Tuesday, March 13, 2018 - 7:00pm

Willington Public Library - Board of Directors Agenda

 Regular Meeting

 Tuesday, March 20, 2018 at 7:00 PM

Willington Public Library, 7 Ruby Road, Willington CT

Lower Level Conference Room

 

    I.    Call to Order

    II.    Approval of Minutes: February 13, 2018

    III.    Reports:

            Director’s Report

            Treasurer’s Report

    IV.    Present to Speak

    V.    Communications

    VI.    Old Business

        - Investment Fund update

        - Emergency Plan review
        - By-Laws Review

        -Board vacancy update & review

        -Director's Benefits review

     VII.    New Business

     VIII.    Announcements

     IX.    Adjournment