AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, July 20, 2023, 6:00 PM
at Woodbury Community Library or Remotely via Zoom:
Internet Link: https://us06web.zoom.us/j/88364678447?wd=MjBaSW02cFRBMFJuelpobmNUUmdPQT09 Meeting ID: 883 6467 8447 • Passcode: 646790 • Telephone: 1-646-558-8656
If you experience technical difficulties, please call the Library at 802-472-5710.
6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Approve Minutes of Meeting held on June 15, 2023
6:10 PM - Reports
05. Rain and Flooding: Effects and Response
06. Librarian's Report
07. Treasurer's Report
08. Supplying Drinking Water to Library
09. Organizing Digital Records
10. Obtaining copies of Insurance Policy and Personnel Policy
7:10 PM - Regular Business
11. Policies: Discuss and potentially adopt proposed "Policy Governing Borrowing Privileges"
7:20 PM - Current and Prospective Business
12. Woodbury Town Recipe Book
13. Movie Night
14. Strategic Planning: Capital Projects Needs Assessment Form
15. Proposed Event: "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont"
16. Handling Woodbury Historical Documents and Photos
8:00 PM
17. Confirm Date and Time for Next Regular Meeting: August 17, 2023, 6:00 PM 18. Adjourn
WOODBURY COMMUNITY LIBRARY
69 Valley Lake Road, PO Box 329 • Woodbury, VT 05681
(802) 472-5710 • woodburyvermontlibrary@gmail.com
Library Hours: Wed 1pm - 5pm; Thu 2pm - 6pm; Sat 9am - 1pm
Sep 21, 2024, 2 to 4 PM
Sun as Star: Autumnal Equinox Event - Sept. 22Sep 22, 2024, 11 AM to 1 PM
Inspired: Kent Artist PresentationsSep 24, 2024, 6:30 PM