Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	November 14, 2023
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:  
November 14, 2023 
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: 9/12/2023 
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.  Old business 
a. Approval of revised mission and strategic initiatives for new strategic plan 
 
9. New business 
a. Special meeting to approve FY2025 budgets 
b. Approval of calendar year 2024 board meetings 
c. Discussion - posting of board packets on Town website 
 
10. Adjournment 
 
Please note:  the next regular meeting of the Board of Trustees will be held on Tuesday, 
January 9, 2024 at 6:00 p.m. 
 
FY’25 Town Budget Hearing Schedule: 
Board of Selectmen: TBD 
Board of Finance: Wednesday, February 28 at 7 p.m. 
RTM: TBD