Beginning July 1, 2021, the trustees will meet the first Thursday of each month at 7 PM at the library unless otherwise noted. Meetings are public. We welcome you!
WARNING
Board of Trustees’ Regular Meeting
Thursday, July 1, 2021 POSTPONED UNTIL JULY 8TH
7PM
AGENDA
1. Call to Order
2. Additions or Deletions
3. Consent Agenda
A. Approval of 6/1/21 Minutes
B. Treasurer’s Report
C. Librarian’s Report
4. Public Comments
5. Old Business
A. New Door
B. Heat Pump Committee
C. New Hire
6. New Business
7. Schedule August Meeting
8. Other Business
9. Adjournment
WARNING
Regular Trustees Meeting
June 2, 2021 at 7 PM
Agenda
1. Call to Order
2. Deletions, Additions to Agenda
3. Consent Agenda
A. Approval of Minutes 5/4/21
B. Treasurer’s Report
C. Librarian’s Report
4. General Public Comments
5. Old Business
A. Hiring Assistant
B. Fundraising
C. Heat Pump
D. Select board Meeting
6. New Business
A. Covid-related Town Money
B. Library Policies
7. Policies
A. Any changes
8. Set Next Board Meeting
A. Changing to Thursday
9. Any other Lawful Business
10. Adjournment
WARNING
Regular Trustees Meeting
May 4, 2021 at 7 PM
Agenda
1. Call to Order
2. Deletions, Additions to Agenda
3. Consent Agenda
A. Approval of Minutes 4/6/21
B. Treasurer’s Report
C. Librarian’s Report
4. General Public Comments
5. Old Business
A. Hiring Assistant
B. Fundraising
C. Friends of the Library
D. Reopening
6. New Business
A. Covid-related Town Money
B. Beautification Committee
7. Policies
A. Any changes
8. Set Next Board Meeting
A. Possibility of Changing to Thursday
9. Any other Lawful Business
10. Adjournment
WARNING
Wells Village Library Trustee Meeting
April 6, 2021, 7PM at Library
Agenda
1. Call to Order
2. Reorganization of Board
A. Election of Officers. 2021-2022
B. Media Source of Record
3. Trustee Meeting Dates for 2021
4. Additions, Deletions or Changes to the Agenda
5. Consent Agenda
A. Approval of Minutes 3/2/21
B. Treasurers Report
C. Librarian Report
6. General Public Comments
7. Old Business
A. Hiring for Mondays
B. Reopening
C. Fundraising
8. New Business
A. Removing and Trimming Trees
9. Other Lawful Business
10. Adjournment
WARNING
Wells Village Library Trustees Regular Meeting
March 2, 2020
7 PM
Via Zoom
1. Call to Order
2. Additions or Deletions
3. Consent Agenda
Approval of February Minutes
Treasurers Report
Librarian’s Report
4. General Public Comments
5. Old Business
6. New Business
7. Next Board Meeting
8. Other Lawful Business
9. Adjournment
WARNING
Wells Village Library Trustees Regular Meeting
February 2, 2021
7 PM
Please note: This meeting may be held via Zoom. If you are interested in attending, please let us know.
AGENDA
1. Call to Order
2. Additions, Deletions to Agenda
3. Consent Agenda
Approval of minutes
Treasurer’s report
Librarian’s report
4. Public Comments
5. Old Business
6. New Business
A. Grants
7. Adjournment
WARNING
Wells Village Library Trustees
Emergency Budget Meeting
November 19, 2020
7 PM
WARNING
Wells Village Library Trustees
Regular Meeting
November 3, 2020
7PM
Agenda
1. Call to order (Action)
2. Additions, Deletions, Changes to the agenda (Action)
3. Consent Agenda (Action)
- Approval of minutes: October 6, 2020
- Treasurer’s report
- Librarian’s report
4. Public comments (Listen and Defer Action to Future Meeting)
5. Old Business (Itemize Subjects for Deliberation and Possible Action)
6. New Business (Receive Information and Possible Action)
- Budget
- Discuss attending the Select Board meeting.
7. Set Next Regular Board Meeting: (Action) (anticipated December 1, 2020 at WVL, 7:00 PM)
8. Adjournment (Action)
WARNING
Wells Village Library Trustees
Regular Meeting
October 6, 2020
7PM
AGENDA
1. Call to Order
2. Additions, Changes to Agenda
3. Consent Agenda
Approval of Minutes
Treasurer's Report
Librarian's Report
4. Public Comments
5. Old Business
Change meetings to every other month?
6. New Business
7. Adjournment
SPECIAL MEETING: Thursday, September 17, 2020 at 7 PM
WARNING
Wells Village Library Trustees
Special Meeting
September 17, 2020
7pm
AGENDA
1. Call to Order
2. Additions, Changes to the Agenda
3. Consent Agenda
Approval of Minutes
Treasurer’s Report
Librarian’s Report
4. Public Comments
5. Old Business
Port a Potty
6. New Business
Change meetings to every other month?
Move old books to top of shelves?
7. Adjournment
NOTE: Our August Regular Meeting was cancelled.
WARNING
Wells Village Library Trustees
Regular Meeting (Location TBA)
July 7th, 2020
7pm
Agenda
1. Call to Order
2. Additions, Deletions to Agenda
3. Consent Agenda
A. Approval of Minutes from May 5, 2020
B. Treasurer’s Report
C. Librarian’s Report
4. General Public Comments
5. Old Business
A. Porta Potty
B. Volunteers
6. New Business
A. Librarian’s Plans
B. Heat Pump and Building/Grounds Maintenance
7. Set Next Meeting
8. Other Lawful Business
9. Adjournment
