Hubbard Public Library

Board of Trustees Meeting

5:00 P.M. Monday, December 9, 2024

AGENDA

1. 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 11, 2024 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 2025 Interim Budget in the amount of $1,199,038.18 (detailed  appropriations enclosed)
         1. ____Boyd ____Carsone ____Darko ____Evans ___Ottenberg ____Sauline ____Tucciarone
      3. Approve resolution to recognize Children’s Librarian Mary Anne Russo as the 2024 Northeast Ohio Regional Library System Super Star Award recipient.  (copy of resolution  enclosed)
         1. ____Boyd ____Carsone ____Darko ____Evans ___Ottenberg ____Sauline ____Tucciarone
5. Items too late for the Agenda

2025 Board Meeting Schedule to be determined at the  January 2025 Reorganizational Meeting.