Board Meeting Agenda: February 2023

 Hubbard Public Library

Board of Trustees Meeting

Monday, February 13, 2023 5:00 P.M.

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. January 9, 2023 Regular Board Meeting
    2. Committee Reports
      1. Personnel
      2. Building and Grounds
      3. Record
      4. Finance
      5. Audit
  4. New Business
    1. Correspondence
    2. Fiscal Officer’s Report
    3. Director’s Report
      1. Library Activities
        1. Department Reports
      2. Motion to approve hiring Aaron Slanina as 30 hour per week Circulation Assistant, effective  February 14, 2023, at the rate of $11.30 per hour.
        1. ____Boyd ____Carsone  ____Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone
      3. Motion to approve posting 25 hour per week Circulation Assistant position at the rate of $11.30  per hour.
        1. ____Boyd ____Carsone  ____Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone
      4. Motion to approve an increase of hours for Technical Services Assistant, Shereene Nossier, from 20 to 30 hours per week effective February 20, 2023.
        1. ____Boyd ____Carsone  ____Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone
      5. Motion to discontinue 20 hour per week Technical Services position effective February 28, 2023.
        1. ____Boyd ____Carsone  ____Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone
      6. Motion to approve unpaid leave for Shereene Nossier from March 15, 2023 through June 7, 2023.
        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, March 13, 2023