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Library Board of Trustees

Regular Meeting

Amesbury, MA · January 27, 2022

AgendaMinutes

Minutes

Amesbury Public Library Board of Trustees Minutes - Special Meeting - January 2022 Amesbury Public Library Board of Trustees Special Meeting Location: Virtual - Zoom Wednesday, January 27, 2022 RECEIVED By City Clerk at 1:51 pm, 3/10/22 6:00 PM Board of Trustees (BOT) Members present: Anne Campbell (AC), Audrey Proctor (AP), Brenda Rich (BR), Delia Rinaldi (DR), Gail Browne (GB), Laurie Cameron (LC), Pam Gilday (PG) Members Not in Attendance: Bethany Sullivan (BS) Interim APL Director: Aimie Westphal I. Call to order at 6:00 PM by Anne as chair. II. Discussion regarding Mayor Gove’s extension of job offer to Aimie Westphal to serve as Amesbury Public Library Director. III. Brenda motions to call off the search for Amesbury Public Library Director and recommend Aimie Westphal for the position of Amesbury Public Library Director. Delia seconds. Unanimous. IV. Adjourn: 6:07 PM 1

Agenda

City of Amesbury RECEIVED City Hall By City Clerk at 8:32 am, 1/25/22 62 Friend Street Amesbury, MA 01913 _________________________________________________ PUBLIC MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L CHAPTER 30A §§18-25 Library Board of Trustees Meeting Agenda Thursday, January 27, 2022 6:00pm Location: Virtual Dial into the meeting using your phone: • +1 929 205 6099 • Meeting ID: 895 2071 3225 • Passcode: 591330 This meeting will be conducted under the ‘Executive Order Suspending Certain Provisions of the Open Meeting Law G.L.c.30A, §20’ signed on March 12, 2020. Topics for Discussion / Agenda: 1. Call to Order 2. Director search vote 3. Adjourn 01/24/2022

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