Library Board of Trustees Regular Meeting Agenda (PDF)

WATERFORD PUBLIC LIBRARY, INC. 
BOARD OF TRUSTEES  
 
DATE:  
November 8, 2022 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
AGENDA 
 
1. Establishment of a quorum and call to order 
 
2. Consent agenda 
a. Minutes: 9/13/22 
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. Other committee reports 
 
 
6. Director’s report 
 
7.  Old business 
a. Carpeting for mezzanine 
b. Library’s 100th anniversary committee 
 
8. New business 
a. Split rail fence along front lawn of building 
b. Approval of Trustee meetings for calendar year 2023 
c. FY2024  Trust budget 
d. Agency card for Waterford Country School 
e. Post general library policies on our website 
f. Schedule special meeting to review TOW FY2024 budget 
 
9. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, January 10, at 6:00 p.m. 
 
Town Budget Hearing Schedule: 
Board of Selectmen: TBD – February, 2023 
Board of Finance: Wednesday, March 1, 2023 at 7 p.m. 
RTM: TBD