Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	January 09, 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:  
January 9, 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: 11/14/2023 and 12/18/2023 
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. Strategic planning 
d. Other committee reports 
 
 
7. Director’s report 
 
8. New business 
a. Pay equity discussion 
b. Draft of new strategic plan 
 
9. Adjournment 
 
Please note:  the next regular meeting of the Board of Trustees will be held on Tuesday, 
March 12, 2024 at 6:00 p.m. 
 
FY’25 Town Budget Hearing Schedule: 
Board of Selectmen: Thursday, February 1 at 3 p.m. 
Board of Finance: Wednesday, February 28 at 7 p.m. 
RTM: TBD (usually in early May)