WILLINGTON PUBLIC LIBRARY
7 RUBY ROAD
WILLINGTON, CT 06279
(860) 429-3854
LIBRARY BOARD OF DIRECTORS
SPECIAL MEETING April 23, 2013
WILLINGTON PUBLIC LIBRARY 7:00 P.M.
AGENDA
1) CALL TO ORDER
2) APPROVAL OF MINUTES
March Meeting Minutes
3) PRESENT TO SPEAK
4) COMMUNICATIONS
5) TREASURER’S REPORT
6) DIRECTOR’S REPORT
7) OLD BUSINESS
A) Policies & Procedures - Director
B) Use of Building
8) NEW BUSINESS
A) Executive Session –Personnel Issues
B) Programming
C) Morgan Stanley
9) BOARD CONCERNS
10) ADJOURNMENT
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