Library Board of Trustees

City of Amesbury City Hall By City Clerk at 1:43 pm, Sep 30, 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, October 9, 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 – Reading Discussion 5. Friends of the Library Update a. National Friends of the Library Week Oct 20-26 6. Budget Report 7. Facilities Report a. Capital Projects Update 8. Conditions Assessment and Facilities Master Plan Update a. Trustee Trust Fund Allocation Vote 9. Director’s Report 10. Sub-Committee Updates 11. New Business a. Board Member Resignation b. Facility Ad-Hoc Sub-Committee 12. Matters not reasonably anticipated in advance of the meeting 13. Public Comment 14. Adjourn