Agenda

of the Regular Meeting of

the Board of Library Directors

MONDAY, OCTOBER 2, 2023

 

6:30 p.m.                                                                  Bristol Public Library

5 High Street

Bristol, CT  06010

Meeting Rm. 1

 

1. Call to Order

 

2. Audience Participation

 

3. Approval of Minutes 

a. September 11, 2023 Regular Meeting

    Attachment A

 

4. Communications

   

5. Committee Reports

  1. Finance Committee

(1) Vote to accept or reinvest quarterly distributions from Main Street Foundation.

  1. Property Committee
  2. Policy Committee

(1) Vote on revised Meeting Room Policy.

  1. Strategic Planning Committee

(1) Review Strategic Plan and take any action as necessary.

 

6. Ad-Hoc Committee Reports

a. Library Director’s Report 

    Attachment B

b. City Council Liaison Report

c. Friends of the Library

d. Community Outreach Committee Report

 

7. Old Business

 

8. New Business

  1. Thanksgiving Eve Library closing at 5:00 PM, Wednesday, November 22, 2023.

   

9. Adjournment

 

 

 

Join Zoom Meeting

https://bristolct-gov.zoom.us/j/83721335798

 

 

Meeting ID: 837 2133 5798