LIBRARY BOARD OF DIRECTORS
MEETING AGENDA
Tuesday, January 13, 2015
6:30 pm
Willington Public Library
7 Ruby Road
1. Call to Order
2. Approval of Minutes
A. December 2014
3. Present to Speak
4. Communications
5. Treasurer's Report
6. Director's Report
7. Old Business
A. Review policy and procedure manual updates
B. Review fundraising opportunities
8. New Business
A. Staff pay increase request
B. Review budget for Board of Finance
C. Discuss Assistant Director probation
D. Library Director's 5 year plan
9. Board Comments
10. Adjournment
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