Hubbard Public Library

Board of Trustees Meeting

Monday, May 8, 2023 5:00 P.M.

AGENDA

1. Call to order
   1. ____Boyd ____Carsone___ Darko ____Evans ____Ottenberg ____Sauline ____Tucciarone ____Bray ____Hegedus
   2. Excuse absent Trustees
   3. ____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
      1. Kenny Newell, Friends Liaison
3. Old Business
   1. Reading of the Minutes
      1. April 10, 2023 Regular Board Meeting
   2. Committee Reports
      1. Building and Grounds
      2. Personnel
      3. Finance
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. Request approval to hold the School Supplies for Fines Drive from July 24, 2023 to August 7, 2023 where patrons may donate three packaged items for up to $5.00 off or five packaged items for up to $10.00 off, excluding lost, damaged, and referral fees.
         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. on Monday, June 12, 2023