Library Board of Trustees Annual Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	July 14, 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  
ANNUAL MEETING 
 
DATE:  
July 14, 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:  05/12/2026 
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 – FY’26 fund drive summary 
c. Facilities & HVAC Project 
d. Policy & Personnel 
e. Nominating 
 
 
7. Director’s report 
 
8. Old business 
a. Director requests an additional $3,000 for the Meeting Room A/V Replacement 
b. Director requests $1,000 for the annual Staff Appreciation Dinner 
 
9. New business 
a. Election of 2026-2027 Officers  
b. Committee Membership 
c. Appointment of Laura Erickson as Temporary Interim Director 
 
10.  Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, September 8, 2026 at 6:00 p.m.