Meeting of WC Library Trustees and WC Library Director

DRAFT - AGENDA
WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, July 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. Resignations of two WCL Trustees: Stephen Murphy and Chris Koteas
05. Approve Minutes of Meeting held on June 20, 2024
06. Improvements to Library Information Technology System — Update by
Skip Marchesani

6:15 PM - Reports
07. Librarian's Report
08. Treasurer's Report [postponed following

7:00 PM - Regular Business
09. New Board Positions: Vote for new Chair, Vice-chair/Treasurer, Secretary; plans for publicizing new Board of Trustees positions
10. Policy: Disaster Recovery Plan — Discussion of plans submitted by Auguste Elliott
11. Open Meeting Law: Discussion

7:40 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
15. Proposed Event: Forum Featuring State Legislators — Update
16. Drug overdose incidents: Narcam availability at the WC Library
17. Town Forum on drug misuse/crime on Wednesday,July 24 at 6:30, in the community room at the school (to be confirmed)

8:00 PM
18. Confirm Date and Time for Next Regular Meeting: August 22, 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

Sep 17, 2024, 6 to 8 PM

Sep 19, 2024, 7 PM

Sep 20, 2024, 7 to 9:30 PM