Hubbard Public Library

Board of Trustees Meeting

Monday, March 14, 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. Oath of Office for Deborah Carsone
   2. Reading of the Minutes
      1. February 14, 2022 Regular Board Meeting
   3. Committee Reports
      1. Building and Grounds
      2. Budget/Finance
      3. Personnel
4. New Business
   1. Correspondence
      1. Accept Facilities and Maintenance Associate Ezra Rebel’s letter of resignation
         1. ____Boyd ___Carsone ___Darko ____Evans ____Ottenberg ___Sauline____Tucciarone
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Department Reports
      2. Retroactive approval of posting 20 hour per week Facilities and Maintenance Associate vacancy with starting wage of $14.60 per hour.  Per Board President Tucciarone’s approval the position was posted March 1, 2022 in order to expedite the search.
         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, April 11, 2022