Board of Trustees Special Meeting August 2026

Hubbard Public Library

Board of Trustees Special Meeting

Thursday, August 6, 2026 1:00 P.M.

AGENDA

1. Call to order

   1. A. ____Alexander____Boyd ____Carsone____Darko___Evans ___Sauline ___Tucciarone

   2. ____Bray ____Stearns

2. Agenda

   1. Approval of Agenda

      1. ____Alexander____Boyd ____Carsone____Darko___Evans ___Sauline ___Tucciarone

   2. Recognition of Guests

   3. Correspondence – letter of resignation

   4. Motion to accept Trustee Alexander’s resignation from the Board of Trustees.

      1. ____Alexander____Boyd ____Carsone____Darko___Evans ___Sauline ___Tucciarone

   5. Motion to advertise the vacancy according to Board of Trustees Selection Policy (policy enclosed)

      1. ____Alexander____Boyd ____Carsone____Darko___Evans ___Sauline ___Tucciarone