Hubbard Public Library

Board of Trustees Meeting

Monday, February 14, 2022 5:00 P.M.

AGENDA

1. Call to Order
   1. ____Boyd  ____Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone ____Bray ____Hegedus
   2. Excuse absent Trustees
      1. ____Boyd  ____Darko ____Evans ____Ottenberg____Sauline _____Tucciarone
2. Agenda
   1. Approval of Agenda
      1. ____Boyd  ____Darko ____Evans ____Ottenberg ____Sauline _____Tucciarone
   2. Recognition of guests • Kenny Newell, Friends Liaison
3. Old Business
   1. Reading of the Minutes
      1. January 10, 2022 Regular Board Meeting
   2. Committee Reports
      1. Personnel
      2. Building and Grounds
      3. Record
      4. Finance
      5. Audit
   3. Trustee Vacancy Candidate
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Department Reports
      2. Approval of updated Fine and Fee Policy. (draft enclosed)
         1. ____Boyd  ____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, March 14, 2022