Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	May 12, 2026
Pages	1
File Size	0.1 MB
OCR Status	Searchable (OCR processed)
Source URL	Original

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WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
DATE:  
May 12, 2026 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
MEETING AGENDA 
 
1. Establishment of a quorum and call to order 
2. Public comment 
 
3. Consent agenda 
a. Minutes:  03/10/2026 
b. Treasurer’s report 
c. Financial report 
 
4. President’s report 
 
5. Executive Session, if needed 
 
6. Committee report(s) 
a. Finance 
b. Development & Fundraising 
c. Facilities & HVAC Project 
d. Policy & Personnel 
e. Nominating 
 
 
7. Director’s report 
 
8. Old business 
a. Directors & Officers Insurance  
b. Libraries with Heart Kits 
 
9. New business 
a. Close the library on Friday, July 3 & Saturday, July 4 
b. Postpone July 14 annual meeting to July 28 
c. Board meeting schedule for FY2027 
 
10. Adjournment 
 
Please note:  the annual meeting of the Board of Trustees will be held on  
Tuesday, July 28, 2025 at 6:00 p.m. 
 
 
TOW FY2027 Funding Meeting: 
RTM – Wednesday, May 13 at 7 p.m.