Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	January 14, 2025
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:  
January 14, 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: 11/12/2024, 12/3/2024, 12/11/2024 
b. Treasurer’s report 
c. Financial report 
 
4. President’s report 
 
5. Committee report(s) 
a. Finance 
b. Development & Fundraising 
c. Facilities & HVAC Project 
d. Policy & Personnel 
e. Other committee reports 
 
 
6. Director’s report 
 
7.  Old business 
a. Update Patron Responsibilities policy 
 
8. Executive Session 
a. New business 
i. Director’s Annual Evaluation 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, March 11, 2025 at 6:00 p.m. 
 
TOW FY2026 Funding Meetings at Town Hall:  
Board of Selectmen – Thursday, February 6, 2025 at 4 p.m. 
Board of Finance – Monday, March 3, 2025 at 7 p.m. 
RTM – TBD (May)