Library Board of Trustees Regular Meeting Agenda (PDF)

WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
DATE:  
May 14, 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: 3/12/2024 
b. Treasurer’s report 
c. Financial report 
 
4. Aaron Rosenberg's Final President's Report 
 
5. Committee report(s) 
a. Finance 
b. Nominating 
c. Development & Fundraising 
d. HVAC Project 
e. Other committee reports 
 
 
6. Director’s report 
 
7. New business 
a. Juneteenth holiday 
b. Renewal of Trustee Terms 
c. Election of FY2024 Officers 
d. Float for August 10 TOW parade? 
 
8. Old business 
a. TOW budget deficit for FY2025 – tabled until July meeting 
 
9. Enclosures – FY’25 meeting schedule & updated holiday schedule 
 
10. Adjournment 
 
Please note:  the next regular meeting of the Board of Trustees will be the annual 
meeting held on Tuesday, July 9, 2024 at 6:00 p.m. 
 
FY’25 Town Budget Hearing Schedule: 
RTM (including final action): May 15, 2024 at 7:00 p.m. in the Town Hall Auditorium