AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, January 18, 2024, 6:00 PM
at Woodbury Community Library
or Remotely via Zoom:
Internet Link: https://us02web.zoom.us/j/88253379236
Meeting ID: 882 5337 9236 • Telephone: 1-929-205-6099
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 December 21, 2023 and January 8, 2024
05. Executive Session – To consider the hiring of a Library Employee (1 V.S.A. § 313(a)(3))
06. Report from Executive Session

6:30 PM - Reports
07. Librarian's Report
08. Treasurer's Report

7:10 PM - Regular Business
09. Donation to Front Porch Forum - Discuss and vote
10. Policy: Exercise of First Amendment Rights - Discuss
11. Policy: Emergency Preparedness and Response - Discuss

7:40 PM - Current and Prospective Business
12. Woodbury Community Cookbook - Update
13. 21st Annual Pie Breakfast - Update
14. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" - Update
15. Promoting Annual Town Meeting - Update

8:00 PM
16. Confirm Date and Time for Next Regular Meeting: February 15, 2024, 6:00 PM
17. 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

May 20, 2024, 6 to 8 PM

May 25, 2024, 9 to 10 AM

May 25, 2024, 1:30 to 2:30 PM