AGENDA WOODBURY COMMUNITY LIBRARY
BOARD OF TRUSTEES REGULAR MEETING
Thursday, October 17, 2024, 6:00 PM at Woodbury Community Library

6:00 PM
01. Call to Order
02. Changes to the Agenda
03. Public Comment
04. Approve Minutes of Meetings held on September 19, 2024

6:10 PM - Reports
05. Updates on Emergency Preparedness and Response
06. Updates on WCL-OSUESD meeting, MoU
07. Librarian's Report
08.Treasurer's Report

7:10 PM - Regular Business
09. Proposal for amendments to bylaws for consideration and adoption at November meeting 10. Re-adopt "Policy Governing Rules of Procedure for Meetings of the Board of Trustees"

7:30 PM - Current and Prospective Business
11. Woodbury Community Cookbook
12. Grant declined for upkeep on the building
13. Upcoming Events;
Nominations for the 2024 Vermont Book Awards. Books written by VT authors, published in 2024, and in four categories: fiction, poetry, children's literature, and creative nonfiction.

7:55 PM
14. Confirm Date and Time for Next Regular Meeting: November 21, 2024, 6:00 PM
15. 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

Wreath Make & Decorate Nov. 24

Nov 24, 2024, 1 to 5 PM

Love in the Great Unravelling

Nov 24, 2024, 4 to 5:20 PM

Melora Kennedy: "Human Family," Artist Talk

Nov 25, 2024, 5:30 to 6:30 PM