2018/11/19 07:00 PM Library Commission Regular Meeting - Web Outline

Library Commission
Regular Meeting
11/19/2018 7:00 PM
Gales Ferry Library

18 Hurlbutt Road Gales Ferry, CT 06335

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

I.	Call to Order
II.	Roll Call
		Roll Call
III.	Citizen's Comments
IV.	Minutes Approval
	1.	Minutes of Oct 15, 2018 7:00 PM
V.	Correspondence
	1.	Reappointment letter for Carol Ganz
	2.	Reappointment letter for Ralph Hightower
	3.	Reappointment letter for Rebecca Nash
	4.	Reappointment Letter for Cheryl Shulman
VI.	Treasurer's Report
	1.	Library Commission Treasurer's Report October 2018
			Report Printout
		a.	Library Commission Treasurer's Report November 2018
VII.	Library Director's Report
	1.	Library Directors Report November 2018
			Report Printout
		a.	Library Director's Report November 2018
	2.	Ledyard Library Annual Report FY 2018
			Report Printout
		a.	Annual report of the Libraries FY 2018
VIII.	Committee Reports
	1.	Friends
	2.	Other
IX.	Old Business
	1.	Library Commission Membership
	2.	Meeting time for 2019
X.	New Business
	1.	Proposed amendments to the bylaws
	2.	Library Commission Bylaws
			Report Printout
		a.	BYLAWS Revised 11.19.18
	3.	ACLB Conference Report
	4.	Other
XI.	Adjournment
XII.	DISCLAIMER