Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	March 12, 2024
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:  
March 12, 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: 1/9/2024 
b. Treasurer’s report 
c. Financial report 
 
4. Executive Session to discuss legal matter regarding personnel with Attorney Cliff 
Grandjean 
 
5. Committee report(s) 
a. Finance 
b. Development & Fundraising 
c. HVAC Project 
d. Other committee reports 
 
 
6. Director’s report 
 
7. New business 
a. TOW budget deficit for FY2025 
b. WHS Scholarship 
 
8. Adjournment 
 
Please note:  the next regular meeting of the Board of Trustees will be held on Tuesday, 
May 14, 2024 at 6:00 p.m. 
 
FY’25 Town Budget Hearing Schedule: 
RTM: May 15, 2024 at 7:00 p.m. in the Town Hall Auditorium