TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, February 12, 2018 - 6:30 P.M. - Race Committee Meeting
Monday, February 12, 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.I.i.

Review of Documents

1.  Mentor/Mentee duties

2.  Expectations of board members

 
10.II.

Investment - Neil Ryan

10.III.

House - Lloyd Lirio

10.IV.

Facility and Site - Maureen Lyons

10.IV.i.

Update on parking agreement

10.V.

Fund Development - Anna Eddy

10.VI.

Budget - Patty Foley

10.VI.i.

Library budget review with Town Council - March 21 at 7:00 p.m.

10.VII.

Technology - Chris Bieszczad

10.VIII.

Nominations - Maureen Lyons

10.IX.

Communications - Ellen Vessella

11.

Old Business

11.I.

Race 2018

11.II.

Hanel Suggestions

12.

New Business

13.

Public Participation

14.

Adjournment