Hubbard Public Library

Board of Trustees Meeting

5:00 P.M. Monday, December 8, 2025

AGENDA

1. Call to Order
   1. ____Alexander ____Boyd ____Carsone____Darko ____Evans ____Sauline___Tucciarone ____Bray ___Stearn
   2. Excuse absent Trustees
      1. ____Alexander ____Boyd ____Carsone____Darko ____Evans ____Sauline____Tucciarone
   3. Pledge of Allegiance
      1. ____Alexander ____Boyd ____Carsone____Darko ____Evans ____Sauline___Tucciarone
2. Agenda
   1. Approval of Agenda
      1. ____Alexander ___Boyd ____Carsone____Darko ____Evans ____Sauline____Tucciarone
   2. Recognition of guests
3. Old Business
   1. Reading of the Minutes
      1. November 10, 2025 Regular Board Meeting
   2. Committee Reports
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
   4. Library Activities
      1. Department Reports
      2. Approve the 2026 Interim Budget in the amount of $1,200,361.25 (detailed appropriations enclosed)
         1. ____Alexander ____Boyd ____Carsone____Darko ____Evans ____Sauline___Tucciarone
      3. Motion to approve 2026 Hours of Service. (enclosed)
         1. ____Alexander ____Boyd ____Carsone____Darko ____Evans ____Sauline___Tucciarone
5. Items too late for the Agenda

2026 Board Meeting Schedule to be determined at the January 2026 Reorganizational Meeting.