Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	January 10, 2023
Pages	1
File Size	0.4 MB
OCR Status	Searchable (OCR processed)
Source URL	Original

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WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
 
DATE:  
January 10, 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: 11/8/2022, 12/12/2022 
b. Treasurer’s report 
c. Financial report 
 
3. Vice President’s report 
 
4. Executive Session, if needed 
 
5. Committee report(s) 
a. Finance 
b. Development & Fundraising  
c. Nominating 
d. Other committee reports 
 
 
6. Director’s report 
 
7.  Old business 
a. Carpeting for mezzanine 
b. Library’s 100th anniversary committee 
 
8. New business 
a. New treasurer 
b. Building committee – Town process 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, March 14, at 6:00 p.m. 
 
 
Town Budget Hearing Schedule: 
Board of Selectmen: Wednesday, February 1, 2023 at 4:00 p.m. 
Board of Finance: Wednesday, March 1, 2023 at 7 p.m. 
RTM: TBD