Library Board of Trustees Regular Meeting Agenda (PDF)

Waterford Public Library, Inc. 
Board of Trustees 
Regular Meeting 
49 Rope Ferry Road, Waterford, CT 06385 
 
DATE:   
March 8, 2022 
PLACE:  
Waterford Public Library – Lower Level Meeting Room 
TIME:   
6:00 p.m. 
 
Agenda 
 
1. Establishment of a quorum and call to order 
 
2. Consent agenda 
a. Minutes:  1/11/22 meeting 
b. Treasurer’s report 
c. Financial report 
 
3. President’s Report 
 
4. Executive Session, if needed 
 
5. Committee report(s)  
a. Finance Committee 
b. Fundraising Committee 
c. Other Committees 
 
6. Director’s report 
 
7. Old Business 
a. Fine Free discussion – Resume fine accrual & collection on May 1 
b. Update on Town Center Project 
 
8. New business  
a. Blanket approval for Town budget transfers 
b. Update Meeting Room policy to allow use by individuals 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on 
Tuesday, May 10, 2022 at 6:00 p.m. 
• FY’23 budget hearing schedule: 
o BOF – Transfers to Capital & Non-Recurring – March 21 at 7 p.m. 
o RTM – Budget & Transfers to Capital – May 11 at 7 p.m.