Library Board of Trustees

City of Amesbury City Hall 62 Friend Street By City Clerk at 10:04 am, Dec 08, 2023 Amesbury, MA 01913 _________________________________________________ PUBLIC MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L CHAPTER 30A §§18-25 Amesbury Public Library Board of Trustee Meeting Agenda Wednesday, December 13, 2023 7:00pm Location: City Hall Auditorium Topics for Discussion / Agenda: 1. Call to Order 2. Secretary’s Minutes 3. Communications 4. Budget Report 5. Facilities Report a. Capital Projects Update i. Facilities Master Plan ii. Window Restoration iii. Emergency Lighting 6. Director’s Report 7. Sub-Committee Updates 8. Old Business a. Friends of the Library Update b. 2024 Meeting Dates 9. New Business a. Professional Development Day Closure Vote 10. Matters not reasonably anticipated in advance of the meeting 11. Adjourn 12/8/2023