Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	September 08, 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:  
September 8, 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:  07/07/2026 
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 
 
 
7. Director’s report 
 
8. Old business 
a. Stipend for Laura Erickson as Temporary Interim Director 
b. Board of Trustees annual dinner on October 15 at Fat Tuna 
 
9. New business 
a. Nomination for new Vice President 
 
10.  Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, November 10, 2026 at 6:00 p.m.