AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, February 15, 2024, 6:00 PM
at Woodbury Community Library

6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Approve Minutes of Meeting held on January 18, 2024

6:10 PM - Reports
05. Librarian's Report
06. Treasurer's Report

6:50 PM - Regular Business
07. Process for Approving Employee Timesheets - Review and Delegate Authority
08. Trustee Positions up for Election at Town Meeting - Review and Publicize

7:05 PM - Current and Prospective Business
09. Woodbury Community Cookbook - Update
10. 21st Annual Pie Breakfast & Silent Auction - Update
11. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" - Update
12. Promoting Annual Town Meeting - Update
13. Capital Projects Grant Application - Discuss

7:35 PM
14. Confirm Date and Time for Next Regular Meeting: March 21, 2024, 6:00 PM
15. 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 10, 2024, 5:30 to 7 PM

May 11, 2024, 9 to 10 AM

May 13, 2024, 5 to 6 PM