TOWN OF NEWINGTON

Lucy Robbins Welles Library
Library Board of Trustees

Monday, March 16, 2020 - 6:30 P.M. - Race Committee Meeting
Monday, March 16, 2020 - 7:00 P.M. - Regular Meeting

Lienhard Room, Lucy Robbins Welles Library
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 - Kim Radda

11.

Committee Reports

11.I.

Budget

11.I.i.

Library Budget Review with Town Council- March 17 at 7:00 pm

11.II.

PEP (Planning, Evaluation, Policy) - Laurel Goodgion

11.II.i.

Discussion of Chapter 1 of ACLB Trustee manual and distribution of Chapter 2

11.II.ii.

Proposed policy on Library Behavior

11.III.

Investment - Neil Ryan

11.IV.

House - Laurel Goodgion

11.IV.i.

Children's Department redesign project vote

11.IV.ii.

Roof replacement

11.V.

Facility and Site - Maureen Lyons

11.VI.

Fund Development - Anna Eddy

11.VII.

Nominations - Maureen Lyons

11.VIII.

Communications - Iris Larsson

11.VIII.i.

Communication Plan review

12.

Old Business

12.I.

Open board positions

12.II.

Town of Newington 150th Anniversary

12.III.

Library road race- Sunday, May 17, 2020

12.IV.

Hanel events for 2020

13.

New Business

14.

Public Participation

15.

Adjournment