Hubbard Public Library

Board of Trustees Meeting

Monday, April 8, 2024 5:00 P.M.

AGENDA

1. Call to Order
   1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone _____Bray ____Hegedus
   2. Excuse absent Trustee
      1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone
2. Agenda A. Approval of Agenda
   1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone
   2. Recognition of guests • Kenny Newell, Friends Liaison
3. Old Business
   1. Reading of the Minutes
      1. March 11, 2024 Regular Meeting
   2. Committee Reports
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities and Building and Grounds Report:
         1. Usage Statistics
         2. Department Reports
      2. Approve 2025 Tax Budget (details enclosed).
         1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone
      3. Approve Crowe’s Cabinets quote of $32,480.51 for the Adult Services cabinetry and workstation renovation.  (details enclosed)
         1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone
5. Items too late for the Agenda

The next regular Board meeting is scheduled for 5:00 P.M., Monday, May 13, 2024