Library Board of Trustees Regular Meeting Agenda (PDF)

WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
DATE:  
May 9, 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: 3/14/2023 
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. Nominating 
d. Strategic Planning 
e. 100th Anniversary Celebration 
f. Other committee reports 
 
 
7. Director’s report 
 
8.  Old business 
a. Building committee – Town process 
 
9. New business 
a. Renewal of Trustee Terms 
b. Election of FY2024 Officers 
c. Pay equity, personnel policy, section 3 
 
10. Enclosure – FY’24 meeting schedule  
 
11. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, July 11, at 6:00 p.m. – Annual Meeting 
 
 
Town Budget Hearing Schedule: 
RTM: Wednesday, May 10 at 7:00 p.m. at Town Hall