Board Meeting Agenda: March 2025

Hubbard Public Library

Board of Trustees Meeting

Monday, March 10, 2025 5:00 P.M.

AGENDA

1. Call to Order
   1. ____Alexander ___Boyd ___Carsone ___Darko ____Evans ___Sauline ____Tucciarone ____Bray ____Hegedus
   2. Excuse absent Trustees
      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  • Kenny Newell, Friends Liaison
3. Old Business A. Reading of the Minutes
   1. February 10, 2025 Regular Board Meeting
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Department Reports
      2. Approval of Tondo Carpet quote for new flooring for upstairs public restrooms (2),  technology office, makerspace, and teen space including labor and removal of old  flooring.  Cost for project not to exceed $17,600. (quote enclosed)
         1. ____Alexander ___Boyd ___Carsone ___Darko ____Evans ___Sauline ____Tucciarone
5. V. Items too late for the Agenda

The next regular Board meeting is scheduled for  5:00 P.M. Monday, April 14, 2025