Library Board of Trustees Regular Meeting Agenda (PDF)

WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
 
DATE:  
September 10, 2024 
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: 7/9/2024 Annual Meeting & 7/30/2024 Special Meeting 
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 
e. Other committee reports 
 
 
7. Director’s report 
 
8.  Old business 
a. Board email addresses – format discussion 
 
9. New business 
a. Board goals for FY2025 
b. TOW 2025 budget strategy discussion 
c. Annual board dinner – October 22 at Langley’s 
d. Holiday event for staff  
 
10. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, November 12 at 6:00 p.m. 
 
Attachment – FY2025 Board Committees List