Killingworth Library Association

Description: The Killingworth Library Association, Inc.
Board of Directors
August 28, 2017
To: Bob Bellonio, Lise, Brule Sue Cornell, Shelly Cumpstone, Eileen Cyrus, Rob Flaherty, Jr., Lou Goldblatt,
Lucinda Hogarty, Wally Jones, Jim McDonald, Roger Nemergut, Jan O?Sullivan, Dick Otto, Fiona Phelan,
Tammy Eustis, Board of Selectmen, and Town Clerk
From: Alison Karam
Re: Agenda for Board of Directors meeting Monday, August 28, 2017, 7:00 P.M.
1. Consent Agenda
2. President?s Report
3. Minutes
4. Head Librarian?s Report
5. Budget and Finance Committee Report
6. Fund Raising Committee Report
7. Book Sales Committee Report
8. Grants Committee Report
9. Program Committee Report
10. Public Relations Committee Report
11. Building and Grounds Committee Report
12. Computer Committee Report
13. Security Committee
14. Governance Committee
15. Recognition Committee
16. Long Range Planning Committee
17. Library Circle of Friends
18. Other Business
If you cannot attend, please call Alison Karam at 860-663-5463 or e-mail her at
 Sept. 13, 7 p.m., Killingworth Firehouse: The Wangunks and Connecticut's Indigenous Communities
 Sept. 21, 7 p.m., Killingworth Firehouse: Our Hidden Landscapes: Stone Cultural Features and Ceremonial
 Sept. 27, 7 p.m., Killingworth Firehouse: A Native American Winter
Killingworth Library Board of Directors 2017 Goals & Objectives
1. Provide $99,123 of the Killingworth Library?s FY2017-18 operating budget of $352,298 through year-round/
event-driven fundraising, grants, and other income producing/ cost-saving activities.
2. Expand fundraising initiatives and opportunities for individuals, businesses and organizations to support the
Killingworth Library.
3. Expand library programming to increase cultural and educational opportunities for children, young adults and
adults; boost visibility and participation through traditional and social media, promotional material, website and
4. Conduct annual technology review, track Internet usage, and ensure Killingworth Library?s multimedia
capabilities are current within one?two years of the latest technology.
5. Increase non-board member involvement on KLA committees to develop board membership pipeline, spread
the workload, and expand involvement in the Killingworth Library.
6. Increase the number of library cards held by community members and online library account membership.
7. Utilize new website with subscriber email capability to support direct communications with patrons on
programs, fundraising activities and library news updates.
8. Develop a formalized planned giving program that makes it easy for individuals to give charitable annuities,
bequests and other planned gifts to support the Killingworth Library.
9. Maintain the library building and grounds to provide an attractive, welcoming place for all.
Location: Killingworth Library
Date: Monday, August 28, 2017
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Thursday, August 24, 2017 2:30pm GMT

Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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