Woodbury Community Library Trustees Meeting April 11

Past event
Apr 11, 2022, 6:15 to 8:15 PM

Woodbury Community Library
Trustees Meeting Agenda
Monday, April 11, 2022, 6:15 PM — 8:15 PM

This meeting will be held at the Woodbury Community Library. According to the Library's current COVID-19 policy, masks are optional. Alternatively, the public may attend by computer or telephone. If using a computer, enter the following Zoom Meeting ID: 828 3692 9412, and Passcode: WCL123. If using a telephone, dial 1 3017158592 US (Washington, DC), then as prompted, enter Meeting ID: 828 3692 9412, followed by the # sign. Public access to the meeting will begin at 6:10 PM in order to resolve potential technical difficulties, and to ensure connectivity before the meeting begins at 6:15PM. To use Zoom use this link https://vsc.zoom.us/j/82836929412?pwd=Rzg0OFA2UGNPaWpqV2FNajgzVDJVQT09, or 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.

6:15 PM Begin
• Additions/Changes to the agenda
• Public Comment
• Approval of Minutes from meetings held in March 2022

6:20 PM
• Election of Officers for the new fiscal year

6:35 PM Librarian's Report
• Review of March Report
• ARPA Grant Updates
• Summer Program Updates
• GMLC Migration
• Exit Plan

6:55 PM New Business and Updates
• Review COVID-19 Policy
• Director Search
• Summer Fund Raiser
• Library Records Clean-up

7:15 PM Open Director Position
• Executive Session – To consider the hiring of a Library Employee (1 V.S.A. § 313(a)(3))
• Report and Action Relating to Executive Session

8:00 PM Finances
• Treasurer's Report – budget update

8:10 PM Wrap-up
• Confirm time and date for May meeting

8:15 PM Adjourn

Back to Calendar

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