AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, May 16, 2024, 6:00 PM
at Woodbury Community Library

6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Welcome recently appointed Trustee Mark Perrault
05. Approve Minutes of Meetings held on April 18, 2024

6:15 PM - Reports
06. Librarian's Report
07. Treasurer's Report
08. Report on Vermont Department of Library webinar "Security for Rural Libraries: Staying Safe at Work When Help is Far"

7:00 PM - Regular Business
09. Propane Heater Malfunction: Repair or Replace? — Discuss and Vote
10. Proposed Event: Forum Featuring State Representatives — Discuss with Patrick Flood and Vote
11. Revision of Policy Governing Management of Library Collection — Discuss and Vote
12. Executive Session – Evaluation of a Public Employee (1 V.S.A. § 313(a)(3)) — Two-year anniversary of the hiring of Library Director Myrna Miranda-O'Neill
13. Action Relating to Executive Session

7:40 PM - Current and Prospective Business
14. Discuss potential use of the Terri Eldred Memorial Fund
15. Woodbury Community Cookbook — Update
16. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" — Update
17. Winnie Belle Learned Fund Grant Application — Update
18. Vermont 250th Anniversary Community Planning Grant Application — Update

8:00 PM
19. Confirm Date and Time for Next Regular Meeting: June 20, 2024, 6:00 PM
20. 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 1, 2024, 12 to 1 PM

Nov 2, 2024, 8:30 to 10 AM

Nov 2, 2024, 5 to 7 PM