Woodbury Community Library
Trustees Meeting Agenda
Monday, July 19, 2021 12:00 PM — 1:30 PM
This meeting will be held at the Woodbury Community Library. According to the Vermont Department of Health: "If you're gathering with people indoors and are not fully vaccinated, wearing a mask and staying 6 feet apart helps protect anyone who is unvaccinated, at increased risk of severe illness from COVID-19, or lives with someone who is at increased risk." (For current guidance, see https://apps.health.vermont.gov/COVID/faq/).
12:00 PM Begin
• Additions/Changes to the agenda
• Public Comment
• Approval of Minutes from monthly meeting of 6/17/21
• Trustee Vacancies
• Review of COVID-19 policy in light of new state & CDC guidelines
• Update on digital front door lock
• Update on roof replacement
• Update on storage space
• Review of policies: Computer Internet Use
• ARPA Grant
• Tech Grant
• Old Home Day
• Assistant Librarian
If time permits:
• Discuss preparing a written emergency/disaster plan
• Strategic Plan updates
1:00 PM Finances
• Treasurer's Report
1:15 PM Librarian's Report
• Review of June Report
• Presentations
• Library Patron Contact Info
1:25 PM Old business and wrap-up; schedule next meeting date
12:30PM Adjourn
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