AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, August 17, 2023, 6:00 PM at Woodbury Community Library or Remotely via Zoom:
Internet Link: https://us06web.zoom.us/j/89369743537? pwd=ZjV5WDgzV28yRVdMNm4xMDVjUUpQdz09
Meeting ID: 893 6974 3537 • Passcode: 854098 • 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 July 20, 2023
6:10 PM - Reports
05. Librarian's Report
06. Treasurer's Report
07. Inspection of Library/Community Room Building
08. Obtaining copies of Insurance Policy and Personnel Policy
7:00 PM - Regular Business
09. Policies: Discuss and potentially adopt proposed "Policy Governing Patron Rights and Borrowing Privileges"
10. Executive Session – Evaluation of a Public Employee (1 V.S.A. § 313(a)(3)) - Annual Evaluation of Library Director
11. Action Relating to Executive Session
7:20 PM - Current and Prospective Business
12. Woodbury Town Recipe Book
13. Strategic Planning: Capital Projects Needs Assessment Form
14. Handling Woodbury Historical Documents and Photos
15. Proposed Event: "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont"
16. Proposed Event: Forum Featuring State Representative(s)
8:00 PM
17. Confirm Date and Time for Next Regular Meeting: September 21, 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
Sep 20, 2024, 7 to 9 PM
Community Forum Sept. 24Sep 24, 2024, 6:30 to 8 PM
Messages from Heaven with Rebecca Ann LociceroSep 25, 2024, 7 to 9 PM