Library Board of Trustees

City of Amesbury City Hall 62 Friend Street By City Clerk at 8:10 am, Sep 05, 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, September 11, 2024 7:00 PM Location: City Hall Auditorium Topics for Discussion / Agenda: 1. Call to Order 2. Secretary’s Minutes 3. Communications 4. Board Development – Article Discussion 5. Friends of the Library Update a. National Friends of the Library Week Oct 20-26 6. Budget Report a. Trustee Trust Fund Update b. Special Funds Discussion 7. Facilities Report a. Capital Projects Update 8. Conditions Assessment and Facilities Master Plan Update 9. Director’s Report 10. Sub-Committee Updates 11. New Business a. Strategic Planning Consultant Vote b. Trust Fund Allocation Vote c. Library Property Lines Discussion 12. Matters not reasonably anticipated in advance of the meeting 13. Public Comment 14. Adjourn