Hubbard Public Library

Board of Trustees Meeting

Monday, June 10, 2024 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. May 13, 2024 Regular Board Meeting
   2. Committee Reports
      1. Finance
      2. Personnel
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Department Reports
      2. Motion to approve Finance Committee recommendations.
         1. ___Boyd ___Carsone ___Darko ___Evans ___Ottenberg ___Sauline ___Tucciarone
      3. Motion to approve Personnel Committee recommendations.
         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, July 8, 2024.