Willington Public Library Meeting Agenda
Willington Public Library is inviting you to a scheduled Zoom meeting.
Topic: Willington Public Library's Reguar Monthly Meeting
Time: Feb 8, 2021 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/85843941999
Meeting ID: 858 4394 1999
Agenda
WPL Board of Directors
Regular Meeting
February 8, 2021, 7pm
1. Roll call and establishment of quorum
2. Call to order
3. Approval of minutes from the Regular Meeting on January 11, 2020
4. Chair's report
5. Communications
New Board Member
6. Treasurer's report
7. Director's report
8. New business:
Mission Statement – form a subcommittee or delegate to Policy subcommittee
By-Laws – official establishment of form of parliamentary procedure for meetings
Internet Safety and CIPA Compliance
9990 Form
Moving the Free Library?
Other New Business
9. Old business:
Contracts for Interim Directors
Officer Positions
10. Present to speak
11. Board's concerns
12. Adjournment
One tap mobile+13017158592,,85843941999# US (Washington DC)+13126266799,,85843941999# US (Chicago)Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose)
Find your local number: https://us02web.zoom.us/u/kbqr