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Willington Public Library Meeting Agenda

Submitted on February 5, 2021 - 11:54am
Revised on February 5, 2021 - 12:40pm
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PDF icon wpl_agenda_2-8-21.pdf
Date: 
Monday, February 8, 2021 - 7:00pm

Willington Public Library is inviting you to a scheduled Zoom meeting.

Topic: Willington Public Library's Reguar Monthly Meeting

Time: Feb 8, 2021 07:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting         https://us02web.zoom.us/j/85843941999

Meeting ID: 858 4394 1999

Agenda 

WPL Board of Directors

 Regular Meeting 

February 8, 2021, 7pm

 

1. Roll call and establishment of quorum

2. Call to order

3. Approval of minutes from the Regular Meeting on January 11, 2020

4. Chair's report 

5. Communications

New Board Member

6. Treasurer's report

7. Director's report

8. New business:

Mission Statement – form a subcommittee or delegate to Policy subcommittee

By-Laws – official establishment of form of parliamentary procedure for meetings

Internet Safety and CIPA Compliance

9990 Form

Moving the Free Library?

Other New Business

9. Old business:

Contracts for Interim Directors

Officer Positions

10. Present to speak

11. Board's concerns

12. Adjournment

 

 

 

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