TOWN OF NEWINGTON
 
Lucy Robbins Welles Library
 Library Board of Trustees

Monday, January 12, 2026 - 7:00 P.M. - Special Meeting
Community Room - Lucy Robbins Welles Library
100 Garfield Street

This meeting will be presented as a Zoom Webinar/Hybrid Meeting.  
Information on how to attend will be posted on the website at https://www.newingtonct.gov/virtualmeetingschedule


 
AGENDA
1.

Roll Call

2.

Public Participation

3.

Town Council Liaison

4.

Secretary's Report - George Bernocco

5.

Approval of Minutes

6.

Review of Annual Activities Calendar & Committee Assignments

7.

Treasurer's Report - LeeAnn Manke

8.

Library Director's Report - Lisa Masten

9.

Assistant Library Director's Report - Karen Benner

10.

Friends of the Library- Sheila Rowell

11.

Committee Reports

11.I.

Budget

11.II.

PEP (Planning, Evaluation, Policy) - Maureen Lyons

11.III.

Investment

11.IV.

House - Diane Stamm

11.IV.i.

Churchill Door Restoration Proposal Consideration

11.V.

Facility and Site - Kristopher Riley

11.VI.

Fund Development

11.VII.

Nominations - Maureen Lyons

11.VIII.

Communications - George Bernocco

12.

Old Business

12.I.

Newington Library 5K Road Race - Sunday, May 17, 2026

12.II.

Hanel Event in 2026

12.III.

Newington Afghans

12.IV.

Open board positions

13.

New Business

13.I.

Staff Appreciation Dinner

14.

Public Participation

15.

Adjournment