Hubbard Public Library

Board of Trustees Meeting

5:00 P.M.  Monday, December 11, 2023

AGENDA

1. I.  Call to order
   1. ____Boyd ____Carsone____Darko ____Evans ___Ottenberg ____Sauline____Tucciarone ____Bray ___Hegedus
   2. Excuse absent Trustees
      1. ____Boyd ____Carsone____Darko ____Evans ___Ottenberg ____Sauline____Tucciarone
2. Agenda
   1. 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. November 13, 2023 Regular Board Meeting
   2. Committee Reports
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Department Reports
      2. Approve the 2024 Interim Budget in the amount of $1,194,662.48 (detailed  appropriations enclosed)
         1. ____Boyd ____Carsone____Darko ____Evans ___Ottenberg ____Sauline____Tucciarone
5. Items too late for the Agenda

2024 Board Meeting Schedule to be determined at the  January 2024 Reorganizational Meeting.