Georgia Public Library Trustee Meeting Wednesday, June 26, 2024 04:00 PM Georgia Public Library Community Room

1.CALL TO ORDER

2.ADDITIONS, DELETIONS, OR CHANGES TO THE AGENDA

3.APPROVAL OF MINUTES

1. A.Approve Minutes from the 5/9/2024 Library Trustee Meeting

4.TREASURER REPORT

5.LIBRARY DIRECTOR REPORT

6.OLD BUSINESS

1. A.Hazardous Materials Policy

2. B.S220 - An Act Relating to Public Libraries in Vermont

3. C.S55 - An Act Relating to Updating Vermont's Open Meeting Law

7.NEW BUSINESS

1. A.Discussion regarding Philo contract

2. B.Emergency Protocol

3. C.Strategic Plan

4. D.Library Trustee meeting with Selectboard & Planning Commission

5. E.EDI Training in Paychex

8.OTHER BUSINESS

1. A.Plan Next Meeting

9.EXECUTIVE SESSION (if needed)

10.ADJOURN