Woodbury Community Library
Trustees Meeting Agenda
Monday, September 12, 2022, 6:15 PM — 8:00 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: 714 5625 9288, and Passcode: 14Gcwc. If using a telephone, dial 1 3017158592 US (Washington, DC), then as prompted, enter Meeting ID: 714 5625 9288, 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://us04web.zoom.us/j/5044448057?pwd=K1h2bzFDSXRaVkZqbVF2U3pBY1pYZz09
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 August 2022

6:25 PM Librarian's Report
• Review of August Report
• Summer Program Grant Update

6:50 PM New Business and Updates
• Review COVID-19 Policy
• Coverage for Myrna's upcoming Vacation
• Summer Fund Raiser – Silent Auction Recap
• Additional Fund Raising Activities
• ARPA Grant Updates – Second Grant
- Movie Night update
- Other considerations
• Website Updates
• Consider Changing the time of the Trustees' regular meeting
• Policy Discussion – Contingency Planning

7:45 PM Finances
• Treasurer's Report – budget update

7:55 PM Wrap-up
• Confirm time and date for October meeting

8:00 PM Adjourn

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