Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	September 12, 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  
ANNUAL MEETING 
 
DATE:  
September 12, 2023 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
 
AGENDA 
 
1. Establishment of a quorum and call to order 
 
2. Consent agenda 
a. Minutes: 7/11/2023 
b. Treasurer’s report 
c. Financial report 
 
3. President’s report 
 
4. Executive Session, if needed 
 
5. Committee report(s) 
a. Finance 
b. Development & Fundraising 
c. Other committee reports 
 
 
6. Director’s report 
 
7.  Old business 
a. Review & revision of Collection Development Policy & Materials 
Reconsideration form 
 
8. New business 
a. Select October date for board strategic plan conversation 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on Tuesday, 
November 14 at 6:00 p.m.