Library Board of Trustees Regular Meeting Agenda (PDF)

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Board/Commission	Library Board of Trustees
Meeting Date	September 13, 2022
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  
 
 
DATE:  
September 13, 2022 
PLACE:  
Waterford Public Library 
TIME:   
6:00 p.m. 
 
AGENDA 
 
 
1. Welcome Jenna Bivona, new Head of Youth Services 
 
2. Establishment of a quorum and call to order 
 
3. Swearing in of Trustees with new terms by Town Clerk 
 
4. Consent agenda 
a. Minutes: 7/12/22 
b. Treasurer’s report 
c. Financial report 
 
5. President’s report 
 
6. Executive Session, if needed 
 
7. Committee report(s) 
a. Finance 
b. Development & Fundraising  
c. Other committee reports 
 
 
8. Director’s report 
 
9.  Old business 
a. Carpeting for mezzanine 
b. Library’s 100th anniversary committee 
c. Adding value of check-outs to patron receipts 
d. Updates to fines policy 
 
10. New business 
 
11. Adjournment 
 
Please note:  the next meeting of the Board of Trustees will be held on  
Tuesday, November 8 at 6:00 p.m.