WILLINGTON PUBLIC LIBRARY
7 RUBY ROAD
WILLINGTON, CT 06279
(860) 429-3854
LIBRARY BOARD OF DIRECTORS
REGULAR MEETING January 14, 2014
WILLINGTON PUBLIC LIBRARY 6:30 P.M.
AGENDA
1) CALL TO ORDER
2) APPROVAL OF MINUTES
-October Minutes
3) PRESENT TO SPEAK
4) COMMUNICATIONS
-Ashford Library Board
5) TREASURER’S REPORT
6) DIRECTOR’S REPORT
7) OLD BUSINESS
-New Bank Account at Savings Institute Bank & Trust
-WPL Accounts
8) NEW BUSINESS
-Policies and Procedures
-WPL Holiday Calendar 2014
-WPL Board Meeting Calendar
-CIP Request
-BOF - Budget request
-Director Position Benefits
-Board of Directors Officer Elections
Chairman, Vice Chairman, Treasurer and Secretary
9) BOARD CONCERNS
10) ADJOURNMENT
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