Library Board of Trustees

City of Amesbury City Hall By City Clerk at 11:15 am, Feb 07, 2025 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, February 12, 2025 7:00 PM Location: City Hall Auditorium Topics for Discussion / Agenda: 1. Call to Order 2. Secretary’s Minutes 3. Public Services Policy Vote 4. References Services Policy Vote 5. Communications 6. Friends of the Library Update 7. Budget Report 8. Facilities Report and Capital Projects Update 9. Director’s Report 10. Sub-Committee Updates 11. Old Business a. Trustee Trust Fund Allocation for Project Management Services Vote b. Board Vacancy Update 12. New Business a. Library Collection Development Policy Vote b. FY27-29 Strategic Planning Consultant Vote c. Budget FY26 Vote 13. Matters not reasonably anticipated in advance of the meeting 14. Public Comment 15. Adjourn