WCL Trustees Meeting Agenda

Past event
Dec 21, 2023, 6 to 8 PM

AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, December 21, 2023, 6:00 PM

[This week's meeting of the Woodbury Community Library Board of Trustees will be held in-person only at 69 Valley Lake Road, Woodbury, VT 05681]

6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Approve Minutes of Meeting held on November 16, 2023

6:05 PM - Reports
05. Librarian's Report
06. Treasurer's Report

6:50 PM - Regular Business
07. Determine lengths of terms for Trustee positions due for election at Town Meeting
08. FY2025 Budget received from Town Treasurer - Discuss and vote
09. Annual Report to the Town - Update
10. Seeking to Hire Library Assistant - Update
11. Expand Library Director's authority to apply for grants - Discuss and vote
12. Woodbury entry to VT Historical Society's "History in the 252" - Discuss and vote
13. Donation to Front Porch Forum - Discuss and vote
14. Off-hours Use of the Library - Discuss
15. Policy: Exercise of First Amendment Rights - Discuss

7:40 PM - Current and Prospective Business
16. Capital Projects Needs Assessment - Update
17. Woodbury Town Recipe Book - Update
18. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" - Update
19. Promoting Annual Town Meeting - Update
20. Providing a Sign Language Interpreter at certain Library Events - Discuss

8:00 PM
21. Confirm Date and Time for Next Regular Meeting: January 18, 2023, 6:00 PM
22. 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

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Event Info

Woodbury Community Library, Valley Lake Road, Woodbury, VT

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