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Willington Public Library Meeting Agenda

Submitted on December 7, 2020 - 1:29pm
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Date: 
Friday, December 11, 2020 - 6:00pm

Willington Public Library is inviting you to a scheduled Zoom meeting.

Topic: Willington Public Library's Zoom Meeting
Time: Dec 11, 2020 06:00 PM Eastern Time (US and Canada)

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Meeting ID: 856 5384 1043
Passcode: 885405
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Agenda for the WPL Board of Directors Regular Meeting, December 11, 2020, 6pm, via zoom


 


 

1. Roll call and establishment of quorum

2. Call to order

3. Approval of minutes

4. Chair's report (lawyer waved all our charges)

5. Communications

6. New business:

   1) Reelection of the officers

   2) Regular meetings schedule for the next year

   3) Budget meetings schedule

   4) The use of Mr.North's investment account

   5) IT Specialist presentation

7. Old business:

   1) Questions on hiring new Director

        - previous meeting decision on          Director's requirements

8. Treasure's report

9. Director's report

10. Present to speak

11. Board's concerns

12. Adjournment