Hubbard Public Library

Board of Trustees Meeting

Monday, April 11, 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 A. 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. March 14, 2022 Regular Meeting
   2. Committee Reports
      1. Personnel
      2. Building and Grounds
      3. Budget/Finance
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities and Building and Grounds Report:
         1. Usage Statistics
         2. Department Reports
      2. Recommend approval of 2023 Tax Budget (enclosed)
         1. _____Boyd ____ Carsone____ Darko ____Evans ____ Ottenberg ____ Sauline ____Tucciarone
      3. Approval of updated Circulation Leader Job Description (draft 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, May 9, 2022