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:   
January 11, 2022 
PLACE:  
Waterford Public Library via Zoom 
TIME:   
6:00 p.m. 
 
Due to rising COVID Omicron cases, we will be meeting via Zoom. Please contact the library 
director, Chris Johnson, cjohnson@waterfordct.org, 860-444-5805, for connection details. 
 
Agenda 
 
1. Establishment of a quorum and call to order 
 
2. Consent agenda 
a. Minutes:  11/9/2021 and 12/9/2021 
b. Treasurer’s report 
c. Financial report 
 
3. President’s Report 
 
4. Executive Session, if needed 
 
5. Committee report(s) 
 
6. Director’s report 
 
7. Old Business 
 
a. Revised job descriptions for PT Technical Assistant & FT Info./Ref./Tech. 
Assistant for Children’s Services 
 
8. New business  
 
a. Establishment of Building Committee to oversee HVAC project 
b. Fine Free discussion 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on 
Tuesday, March 8, 2022 at 6:00 p.m. 
• FY’23 budget hearing schedule: 
o Board of Selectmen – Wednesday, February 2, 2022 @ 5:00 p.m. 
o Board of Finance – Wednesday, March 2, 2022 @ 7:00 p.m. 
o RTM - TBA