Woburn Public Library Board of Trustees

DATE 06/11/2024
TIME 5:30 pm
LOCATION Library Program Room, 45 Pleasant Street, Woburn, MA, USA

Meeting Agenda

The following is the Notice of Meeting and, at the time of posting, a listing of topics that the Board President reasonably anticipates will be discussed at the meeting on Tuesday, June 11th, 2024, at 5:30 PM in the Program Room at the Woburn Public Library. Some items may be discussed in a different order than appears on the printed agenda, not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.

 

BOARD OF TRUSTEES MONTHLY MEETING

Meeting Location: Program Room

June 11th, 2024, at 5:30 p.m.

AGENDA

  • Call to order.
  • Approval of May 14th Meeting minutes
  • Library Director’s Report
  • Committee Reports
    1. Archives
    2. Building and Grounds
    3. Finance and Audit
    4. Governance
  • Unfinished Business from previous meeting
    1. Intercom System – update
    2. Vaping and Smoke Alarms -update
  • New Business
    1. Vote on not meeting in July and August
    2. Discuss Gala Fundraiser – Joanne McNamee joining discussion
    3. Discuss additional cameras for building inside and outside
  • Other business not known at the time of posting which may legally come before the Board.
  • Date for next meeting
  • Adjournment
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