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Library Board of Directors Agenda 12/10/13
WILLINGTON PUBLIC LIBRARY
7 RUBY ROAD
WILLINGTON, CT 06279
(860) 429-3854

LIBRARY BOARD OF DIRECTORS

REGULAR MEETING                                                                                                                    December 10, 2013
WILLINGTON PUBLIC LIBRARY                                                                                            7:00 P.M.

                                                                                                              AGENDA

1) CALL TO ORDER

2) APPROVAL OF MINUTES
-October Minutes
          
3) PRESENT TO SPEAK

4) COMMUNICATIONS

5) TREASURER’S REPORT

6) DIRECTOR’S REPORT
   
7) OLD BUSINESS
-New Bank Account at Savings Institute Bank & Trust
                  
8) NEW BUSINESS
-Policies and Procedures
-Board of Directors Officer Elections
Chairman, Vice Chairman, Treasurer and Secretary
9) BOARD CONCERNS

10) ADJOURNMENT