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Library Board of Directors Special Meeting Agenda 11/15/16
LIBRARY BOARD OF DIRECTORS
SPECIAL MEETING AGENDA

Tuesday, November 15th, 2016
7:00 pm
Willington Public Library
7 Ruby Road



1. Call to Order

2. Approval of Minutes

3. Present to Speak

4. Communications
5. Treasurer's Report

6. Director's Report

7. Old Business
A. WPL Building 10 Year Anniversary Party
B. WPL Logo
C. Policy Manual

8. New Business
A. Heather Alexson - Interim Board Member
B. Medical Insurance Benefits

9. Board Comments

10. Adjournment