TOWN OF NEWINGTON
 
Lucy Robbins Welles Library
 Library Board of Trustees

Monday, February 14, 2022 - 6:30 P.M. - Race Committee Meeting
 Monday, January 14, 2022 - 7:00 P.M. - Regular Meeting

 
This meeting will be presented as a Zoom Webinar/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- Iris Larsson

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.I.i.

Budget update

11.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

11.II.i.

Review of policy for Request for Review of Library Materials and Statement of Concern About Library Resources form

11.III.

Investment - Neil Ryan

11.III.i.

Report on 2/9/2022 Investment Committee meeting

11.IV.

House - Diane Stamm

11.IV.i.

Walk though and recent leak

11.V.

Facility and Site - Maureen Lyons

11.V.i.

Update with LDS meeting

11.VI.

Fund Development - Anna Eddy

11.VII.

Nominations - Maureen Lyons

11.VIII.

Communications - Lisa Jones

12.

Old Business

12.I.

Newington Library 5K Challenge Road Race update

12.II.

Open board positions

13.

New Business

14.

Public Participation

15.

Adjournment