TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, January 14, 6:30 p.m. - Race Committee Meeting
Monday, January 14, 2018 - 7:00 P.M. - Regular Meeting

Lienhard Room, Lucy Robbins Welles Library

AGENDA


1.

Roll Call

2.

Public Participation

3.

Secretary's Report - Judy Igielski

4.

Approval of Minutes

5.

Review of Annual Activities Calendar & Committee Assignments

6.

Treasurer's Report - LeeAnn Manke

6.I.

Finance Committee - LeeAnn Manke

7.

Library Director's Report - Lisa Masten

8.

Assistant Library Director's Report - Karen Benner

9.

Friends of the Library - Brian Wood

10.

Committee Reports

10.I.

PEP (Planning, Evaluation, Policy) - Ellen Vesella

10.II.

Investment - Neil Ryan

10.III.

House - Laurel Goodgion

10.IV.

Facility and Site - Maureen Lyons

10.IV.i.

Update on library parking lot

10.V.

Fund Development - Anna Eddy

10.VI.

Budget - Patty Foley

10.VII.

Nominations - Maureen Lyons

10.VIII.

Communications - Iris Larsson

10.IX.

Technology Committee

11.

Old Business

11.I.

Library 80th anniversary

11.II.

2019 Hanel events

11.II.i.

Sign up for dates

11.III.

Library road race- Sunday, May 19, 2019

11.IV.

Annual meeting - Sunday, September 22, 2019

11.V.

Town of Newington 150th Anniversary

11.VI.

Friends Winterfest - Friday, January 19, 2019

12.

New Business

12.I.

Board of Ed Liaison

13.

Public Participation

14.

Adjournment