AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, June 20, 2024, 6:00 PM
at Woodbury Town Hall
(due to Community Room renovation)

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 Meeting held on May 16, 2024
06. Policy: Emergency Preparedness and Response — Discussion with Auguste Elliott

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

7:15 PM - Regular Business
09. Propane Heater Repair — Update
10. Revision of Policy Governing Management of Library Collection — Discussion and Vote
11. Improvements to Library Information Technology System — Update

7:30 PM - Current and Prospective Business
12. Woodbury Community Cookbook — Update
13. Winnie Belle Learned Fund Grant Application — Update
14. Vermont 250th Anniversary Community Planning Grant Application — Update, including instructions for conducting VT Covered cell phone coverage test
15. Proposed Event: Forum Featuring State Legislators — Update
16. Event: Town Forum on Drug Misuse and Crime, on Wednesday, June 26, 6:30 PM to 8:00 PM at
Woodbury Town Hall (Note: This is not a Library event.) — Discussion
17. "Dirt Tracks & Thunder Roads: History and Stories of Auto Racing in Vermont" — Review

8:00 PM
18. Confirm Date and Time for Next Regular Meeting: July 18, 2024, 6:00 PM
19. 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 27, 2024, 5 to 6:30 PM

Nov 28, 2024, 6 to 8 PM

Nov 30, 2024, 10 AM to 5 PM