WILLINGTON PUBLIC LIBRARY
7 RUBY ROAD
WILLINGTON, CT 06279
(860) 429-3854
LIBRARY BOARD OF DIRECTORS
REGULAR MEETING DECEMBER 13, 2011
WILLINGTON PUBLIC LIBRARY 7:00 P.M.
AGENDA
1) CALL TO ORDER
2) APPROVAL OF MINUTES
A) October Minutes
B) November Minutes
3) PRESENT TO SPEAK
4) COMMUNICATIONS
5) TREASURER’S REPORT
6) DIRECTOR’S REPORT
7) OLD BUSINESS
8) NEW BUSINESS
A) Policies & Procedures - Review/Updates
Acceptance of Gifts Policy - last updated 12/13/05
Confidentiality of Records Policy - last updated 12/13/05
Joint Weeding Policy - last updated 12/13/05
B) Library Holiday Schedule 2012
C) Board of Directors Meeting Schedule 2012
D) Board of Directors Officer Elections
Chairman, Vice Chairman, Treasurer and Secretary
9) BOARD CONCERNS
10) ADJOURNMENT
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