4.
Secretary's Report- Iris Larsson
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.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.IV.i.
Children's Department redesign project vote
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.II.
Town of Newington 150th Anniversary
12.III.
Library road race- Sunday, May 17, 2020