Killingworth Library Association

Description: The Killingworth Library Association, Inc.
Board of Directors
November 26, 2018

To: Bob Bellonio, Lise Brule, Sue Cornell, Eileen Cyrus, Rob Flaherty, Jr., Tina Garmaise, Lucinda Hogarty, Wally Jones, Mandy Major, Dave Meixell, Roger Nemergut, Jan O?Sullivan, Dick Otto, Fiona Phelan, Laurie Prichard, Board of Selectmen, and Town Clerk
From: Alison Karam
Re: Agenda for Board of Directors meeting Monday, November 26, 2018, 7:00 P.M.

AGENDA


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, text or email Alison Karam at 860-906-6264 or alisonkaram@gmail.com

DATES TO REMEMBER
? Nov. 27, 7 PM, Library- Internet Safety
? Jan. 10 (Jan. 17 snow date) 7 PM, Hidden History of Middlesex County, Robert Hubbard, Firehouse
? Feb. 12, 7 PM, Bald eagles, Firehouse
? March 12, 7 PM, Bobcats, Firehouse
? April, 9 7 PM, Wildlife and Connecticut?s Changing Landscape
? May 14, 7 PM, White-tailed deer, Firehouse

Killingworth Library Board of Directors 2018-2019 Goals & Objectives
1. Provide $100,519 of the Killingworth Library?s FY2018-19 operating budget of $358,769 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 e-communication.

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, November 26, 2018
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, November 26, 2018 2:16pm 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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