AGENDA WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, August 22, 2024, 6:00 PM at Woodbury Community Library

6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Audio recordings for compliance
05. Welcome recently appointed Trustees Sara VanHof, Cacky Peltz, Auguste Elliott
06. Approve Minutes of Meetings held on July 18 and August 3, 2024

6:10 PM - Reports
07. Brandy Smith, Town Treasurer
08. Policy Adoption: Emergency Preparedness and Response — Discussion with Auguste Elliott
09. Librarian's Report
10. Treasurer's Report
11. Updates on computer, tech stuff
12. Woodbury Community Cookbook

7:10 PM - Regular Business
13. Elect a treasurer?
14. Amend bylaws regarding treasurer duties; sharing roles among Board members 15. Recruiting replacements

7:20 PM - Current and Prospective Business
16. Proposed event- Non-partisan forum featuring state representatives
17. WCL-OSUESD meeting, MoU upcoming
18. Greeting auditors in an open and safe space
19. Providing space for Woodbury Volunteer Group for Substance Use Disorder and Crime's film showing.

7:55 PM
20. Confirm Date and Time for Next Regular Meeting: September 19, 2024, 6:00 PM
21. 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

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