Willington Public Library Special Meeting Agenda

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

Topic: Willington Public Library's Special Meeting

Time: Nov 15, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

 

Meeting ID: 850 9670 3603

Passcode: 178610

 

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        +1 929 205 6099 US (New York)

       

Meeting ID: 850 9670 3603

Passcode: 178610

 

Please Note: The Library Board of Directors has voted to continue to hold meetings via Zoom for the foreseeable future. Please use the above passcode to enter the meeting.

 

Agenda

• Roll call and establishment of quorum

• Call to order

• Acceptance of Minutes Oct 11, 2021

• Communications

• Treasurer’s report

• Director's report

• Old business:

• Monies and investments – Berkshire Bank, CD rollover

• Contractors

• Job Descriptions - Committee formation, part of policy?

• Policy and Procedures and By-Laws 

• New Business

• Building Maintenance

• Building and grounds Committee - contacting contractors, mowing

• Pole light

• 990 form

• Present to speak

• Board's concerns

• Adjournment