Library Board of Trustees

City of Amesbury City Hall 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 8, 2025 7:00 PM 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 6. Friends of the Library Update 7. Budget Report 8. Facilities Report and Capital Projects Update 9. Conditions Assessment and Facilities Master Plan Update 10. Director’s Report 11. Sub-Committee Updates 12. Old Business a. Trustee Trust Fund Allocation for Project Management Services Vote b. Facility Maintenance Ad-Hoc Sub-Committee c. Library Collection Development Policy Discussion d. Board Vacancy Update 13. Matters not reasonably anticipated in advance of the meeting 14. Public Comment 15. Adjourn