Library Board of Trustees Annual Meeting Agenda (PDF)

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Board/CommissionLibrary Board of Trustees
Meeting DateJuly 07, 2025
Pages1
File Size0.1 MB
OCR Status Searchable (OCR processed)
Source URLOriginal
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WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
ANNUAL MEETING 
 
DATE:  
July 7, 2025 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
AGENDA 
 
1. Establishment of a quorum and call to order 
2. Public comment 
 
3. Consent agenda 
a. Minutes: 5/13/2025 
b. Treasurer’s report 
c. Financial report 
 
4. President’s report 
 
5. Committee report(s) 
a. Finance 
b. Development & Fundraising - FY’25 fund drive summary 
c. Facilities & HVAC Project 
d. Policy & Personnel 
e. Other committee reports 
 
 
6. Director’s report 
 
7. New business 
a. Election of 2025-2026 Officers  
b. Committee Membership 
c. Revised Bylaws 
d. FY2026 Holiday Schedule 
e. Discussion on how to best capture the patron data requested by Town funders 
 
8. Adjournment