AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, April 18, 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 Meetings held on March 21 and March 22, 2024

6:10 PM - Reports
05. Librarian's Report
06. Treasurer's Report
07. 21st Annual Pie Breakfast & Silent Auction — Review
08. Promoting Annual Town Meeting — Review

7:00 PM - Regular Business
09. Vacant Position - Publicize position and refer candidates to Selectboard for appointment — Update
10. Annual Review of Library Policies
11. Annual Review of Board of Trustees Bylaws
12. Regular Review of Keys, Passwords, Information Technology — Assign Maintenance Tasks

7:30 PM - Current and Prospective Business
13. Discuss potential use of the Terri Eldred Memorial Fund
14. Woodbury Community Cookbook — Reorganize and Proceed
15. Winnie Belle Learned Fund Grant Application — Update
16. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" — Update

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

Event Info

Nov 23, 2024, 7:30 to 9:30 PM

Nov 28, 2024, 9 AM

Nov 28, 2024, 10 to 11 AM