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Library Board of Trustees

Regular Meeting

Amesbury, MA · October 15, 2025

Agenda

Agenda

By City Clerk at 12:02 pm, Oct 01, 2025 MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A §§18-25 Version 7.1.10 Amesbury Public Library Board of Trustee Meeting Agenda Date and Time: October 15, 2025 at 7:00pm Location: City Hall Auditorium, 62 Friend Street, Amesbury, MA 01913 Call to Order 1. Secretary’s Minutes 2. Communications 3. Friends of the Library Update 4. Budget Report 5. Facilities Report and Capital Projects Update a. Window restoration project update b. Birch tree update c. 5 and 9 School Street proceeds discussion 6. Director’s Report 7. Sub-Committee Updates 8. Old Business a. Update on Council Order 2025-089 9. New Business a. FY27-29 strategic planning update b. 2026 holiday closure schedule discussion and vote c. FY26 materials allotment from Trustee Trust funds vote 10. Matters not reasonably anticipated in advance of the meeting 11. Public Comment Adjourn

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