Hubbard Public Library

Board of Trustees Meeting

Monday, May 12, 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
   3. Pledge of Allegiance
2. Agenda
   1. Approval of Agenda
      1. Recognition of guests  • Kenny Newell, Friends Liaison
3. Old Business
   1. Reading of the Minutes
      1. April 14, 2025 Regular Board Meeting
   2. Committee Reports
      1. Building and Grounds
      2. Personnel
      3. Finance
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities and Building and Grounds Report
         1. Department Reports
      2. Approval to hold a Food for Fines Drive from July 21, 2025 to August 4, 2025 where patrons may donate three nonperishable food items for up to $5.00 off or   five nonperishable food items for up to $10.00 off, for Hubbard items only, excluding  lost, damaged, and referral fees.
         1. ____Alexander____Boyd ____Carsone___ Darko ____Evans ___Sauline ____Tucciarone
5. Items too late for the Agenda

The next regular Board meeting is scheduled for 5:00 P.M. on  Monday, June 9, 2025