Hubbard Public Library

Board of Trustees Meeting

Monday, January 10, 2022 5:00 P.M.

AGENDA

1. Call to order
   1. ____ Boyd ____Darko ____Evans ____Ottenberg ____ Sauline ____Tucciarone ____Bray ____Hegedus
   2. Excuse absent Trustees  ____ Boyd ____Darko ____Evans ____Ottenberg ____ Sauline ____Tucciarone
2. Agenda
   1. Approval of Agenda
      1. ____ Boyd ____Darko ____Evans ____Ottenberg ____ Sauline ____Tucciarone
   2. Recognition of guests  • Kenny Newell, Friends Liaison
3. Old Business
   1. Oaths of Office for 2022 Board Officers, Fiscal Officer, and Deputy Fiscal Officer
   2. Reading of the Minutes
      1. December 13, 2021 Regular Board Meeting
      2. December 30, 2021 Reorganizational Meeting
      3. December 30, 2021 Records and Retention Committee Meeting
   3. Committee Reports
      1. Records
      2. Building and Grounds
      3. Personnel
      4. Finance
      5. Audit
4. New Business
   1. Correspondence
   2. Fiscal Officer’s Report
   3. Director’s Report
      1. Library Activities
         1. Usage Statistics
         2. Department Reports
      2. Trustee Darko’s term of office will expire March 31, 2022.
5. Items too late for the Agenda

The next regular Board meeting is scheduled for  5:00 P.M.  Monday, February 14, 2022