AGENDA WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, September 19, 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 Cacky Peltz, Auguste Elliott
06. Approve Minutes of Meetings held on August 22, 2024
6:10 PM - Reports
07. Policy Adoption: Emergency Preparedness and Response — Discussion with Auguste Elliott
08. Librarian's Report
09.Treasurer's Report
10. Elect a treasurer?
11. Updates on computer, tech stuff, fire alarm
12. Woodbury Community Cookbook
7:10 PM - Regular Business 13. Amend bylaws regarding treasurer duties; sharing roles among Board members 14. Recruiting replacements
7:20 PM - Current and Prospective Business
15. Proposed event- Non-partisan forum featuring state representatives
16. WCL-OSUESD meeting, MoU upcoming
17. Greeting auditors in an open and safe space
18. Providing space for Woodbury Volunteer Group for Substance Use Disorder and Crime's film showing.
7:55 PM
19. Confirm Date and Time for Next Regular Meeting: October 17, 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
Sep 21, 2024, 9 AM to 12 PM
Book LaunchSep 21, 2024, 4 to 6 PM
Mah JongSep 22, 2024, 3 to 5 PM