Somers Public Library Board
6:30 pm – 7:30 pm
February 4, 2019
LIBRARY BOARD OF DIRECTORS SOMERS PUBLIC LIBRARY
MONDAY, February 4, 2019 – 6:30 p.m.
(If you are unable to attend please call the library: 860-763-3501)
AGENDA:
1. First Audience to Citizens
2. Approval of minutes
3. Correspondence
4. Treasurer’s Reports
5. Financial Business
a. Approval of invoices
b.Year-to-date budget
6. Committees
a. Building Maintenance Committee – water in tank
b. Friends of the Library liaison report
c.Strategic Planning Committee liaison – update
7. Old Business
a.Emergency Plans development – update
8. New Business
a. Lendable musical instruments
b. Renata Bowers event on Sunday, Feb 24th
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment