Library Board of Trustees Special Meeting Agenda (PDF)

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Board/CommissionLibrary Board of Trustees
Meeting DateJuly 30, 2024
Pages1
File Size0.1 MB
OCR Status Searchable (OCR processed)
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WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
SPECIAL MEETING 
 
DATE:  
July 30, 2024 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
 
AGENDA 
 
1. Establishment of a quorum and call to order 
2. Public comment 
 
3. President’s report & introduction 
 
4. Executive Session, if needed 
 
5.  Old business 
a. TOW budget deficit for FY2025 
 
6. New business 
a. Committee membership 
b. FY2025 holiday schedule 
c. Board email addresses 
d. CT State Library updated best practices 
e. New people counter solution 
 
7. Adjournment 
 
Please note:  the next regular meeting of the Board of Trustees will be held on  
Tuesday, September 10 at 6:00 p.m.