Library Board of Trustees

City of Amesbury City Hall By City Clerk at 10:49 am, Jan 05, 2024 62 Friend Street 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, January 10, 2024 7:00pm Location: City Hall Auditorium Topics for Discussion / Agenda: 1. Call to Order 2. Officer Elections 3. Sub-committee Assignments 4. Secretary’s Minutes 5. Communications a. Friends of the Library Update 6. Vacancies 7. Budget Report 8. Facilities Report a. Capital Projects Update i. Facilities Master Plan ii. Window Restoration iii. Emergency Lighting 9. Director’s Report 10. Sub-Committee Updates 11. New Business a. Trustee Trust Fund Procedure 12. Matters not reasonably anticipated in advance of the meeting 13. Adjourn 1/5/2024