Library Board of Trustees Regular Meeting Agenda (PDF)

WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
 
DATE:  
March 14, 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: 1/10/2023 
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. Nominating 
d. Strategic Planning 
e. 100th Anniversary Celebration 
f. Other committee reports 
 
 
6. Director’s report 
 
7.  Old business 
a. Building committee – Town process 
 
8. New business 
a. RTM’s recommendation for Public Comment 
b. Updated draft mission and vision statements 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, May 9, at 6:00 p.m. 
 
 
Town Budget Hearing Schedule: 
BOF, Final Action: Monday, March 27 at 7 p.m. 
RTM: Wednesday, May 10 at 7:00 p.m. at Town Hall