Library Board of Trustees

City of Amesbury City Hall 62 Friend Street By City Clerk at 3:53 pm, Mar 14, 2024 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, March 20, 2024 7:00 PM Location: City Hall Auditorium Topics for Discussion / Agenda: 1. Call to Order 2. Secretary’s Minutes 3. Communications 4. Friends of the Library Update 5. Budget Report a. FY25 Budget Update 6. Facilities Report a. Capital Projects Update i. Window Restoration ii. Emergency Lighting 7. Director’s Report 8. Sub-Committee Updates 9. New Business a. Discussion of Conditions Assessment and Facilities Master Plan Finalists and Vote 10. Old Business a. Secretary Role 11. Matters not reasonably anticipated in advance of the meeting 12. Public Comment 13. Adjourn