Board Meeting Agenda: June 2026

Hubbard Public Library

Board of Trustees Meeting

Monday, June 8, 2026 5:00 P.M.

AGENDA

  1. Call to order

    1. ____Alexander___ Boyd ___ Carsone ___Darko ____Evans ___Sauline___Tucciarone ___Bray ___Stearns

    2. Excuse absent Trustees

      1. Alexander____ Boyd ___ Carsone ___Darko ___Evans ___ Sauline___Tucciarone

    3. Pledge of Allegiance

  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. May 11, 2026 Regular Board Meeting

      2. May 20, 2026 Finance Committee Meeting

      3. May 27, 2026 Personnel Committee Meeting

    2. Committee Reports

      1. Finance Committee

      2. Personnel Committee

  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 recommendation of $12,000 allocation for staff bonuses.

        1. ____Alexander___ Boyd ___ Carsone ___Darko ____Evans ___ Sauline___Tucciarone

      3. Motion to approve staff bonuses to be included with the July 13, 2026 payroll.

        1. ____Alexander___ Boyd ___ Carsone ___Darko ____Evans ___ Sauline___Tucciarone

    4. Motion to approve moving into Executive Session per R.C.121.22(G) to discuss the compensation of the Director and Fiscal Officer and to consider the investigation of complaints regarding employees.

      1. ____Alexander___ Boyd ___ Carsone ___Darko ____Evans ___ Sauline___Tucciarone

    5. Motion to leave Executive Session.

      1. ____Alexander___ Boyd ___ Carsone ___Darko ____Evans ___ Sauline___Tucciarone

    6. Set date for Board Work Session.

  5. Items too late for the Agenda

  6.  

  7. The next regular Board meeting is scheduled for 5:00 P.M. Monday, July 13, 2026