Board Meeting Agenda: February 2024

Hubbard Public Library

Board of Trustees Meeting

Monday, February 12, 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
  3. Old Business
    1. Reading of the Minutes
      1. January 8, 2024 Regular Board Meeting
    2. Committee Reports
      1. Personnel
      2. Building and Grounds
      3. Record
      4. Finance
      5. Audit
  4. New Business
    1. Correspondence
    2. Fiscal Officer’s Report
    3. Director’s Report
      1. Library Activities
        1. Department Reports
      2. Motion to approve purchase of additional security cameras, new network video recorder, and professional installation. Total cost of purchase and install $5,789.00. (details enclosed)
        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, March 13, 2023