Board Meeting Agenda: May 2022

Hubbard Public Library

Board of Trustees Meeting

Monday, May 9, 2022 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  • Kenny Newell, Friends Liaison
  3. Old Business
    1. Reading of the Minutes
      1. April 11, 2022 Regular Board Meeting
    2. Committee Reports
      1. Personnel
      2. Finance
      3. Building and Grounds
  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. Motion to approve hiring Kathy Herzberger as full time Circulation Leader with a  starting date of June 16, 2022 at the rate of $14.60 per hour.
        1. ____Boyd ____Carsone___ Darko ____Evans ____Ottenberg ___Sauline____Tucciarone
      3. Motion to approve posting 30 hour per week Circulation Assistant position at $10.50  per hour.
        1. ____Boyd ____Carsone___ Darko ____Evans ____Ottenberg ___Sauline____Tucciarone
  5. Items too late for the Agenda

The next regular Board meeting is scheduled for 5:30 P.M. on  Monday, June 13, 2022