Woodbury Community Library
Trustees Meeting Agenda
Monday, March 21, 2022, 11:00 AM — 1:00 PM
This meeting will be held at the Woodbury Community Library. According to the Library's current COVID-19 policy, attendees must wear a mask. Alternatively, the public may attend by computer or telephone. If using a computer, enter the following Zoom Meeting ID: 813 5072 5443, and Passcode: 560566. If using a telephone, dial 1 646 558 8656 US (New York), then as prompted, enter Meeting ID: 813 5072 5443, followed by the # sign. Public access to the meeting will begin at 10:55AM in order to resolve potential technical difficulties, and to ensure connectivity before the meeting begins at 11:00AM. To use Zoom, visit website https://zoom.us to 'Sign Up Free', then 'Join A Meeting'. If you experience technical difficulties, contact Trustee Sara VanHof at svanhof23@gmail.com.
11:00 AM Begin
• Additions/Changes to the agenda
• Public Comment
• Approval of Minutes from meetings held in February 2022
11:15 AM Librarian's Report
• Review of February Report
• ARPA Grant Updates
• Summer Program Grant Update
• Winter Carnival recap
11:35 AM New Business and Updates
• Review COVID-19 Policy
• Director Search and last day
• Summer Fund Raiser
• Library Records Clean-up
• Report on the Joint School District-WCL Team Meetings
12:25 Open Trustee positions
• Executive Session - 1 V.S.A. § 313(a)(3) - Appointment of a Public Officer
• Report and Action Relating to Executive Session
12:45 PM Finances
• Treasurer's Report – budget update
12:55 PM Wrap-up
• Set new time and place for upcoming regular meetings.
1:00 PM Adjourn
Dec 3, 2024, 10 to 11:30 AM
Future Wild: Protecting Vermont's Public ForestsDec 5, 2024, 7 PM
Winter Wonderland Holiday Craft ShowDec 7, 2024, 10 AM to 3 PM