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Library Board of Trustees

Regular Meeting

Amesbury, MA · October 21, 2025

AgendaMinutes

Minutes

By City Clerk at 10:57 am, Feb 10, 2026 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 Trustees Fundraising Ad-Hoc Sub-Committee Meeting Minutes Date and Time: October 21, 2025 at 6:00pm Location: Virtual This meeting will be conducted under S. 2475, An act relative to extending certain COVID-19 measures adopted during the state of emergency, signed on March 29, 2023, and further extended through March 31, 2025. In attendance: Alex Matthews, Chair, Aimie Westphal, Alyson Osgood, Jessica Ducrow, Anna Fletcher, Carolyn Jordan, Jen Lawlor Call to Order 6:05 pm 1. Approve minutes 2. Donor software update – Anna discussed holding a training on Little Green Light (LGL) for anyone that will be involved in the data entry or management of the donor lists. 3. Annual appeal final draft discussion and vote - Jessica Ducrow motions, Alex Matthews second, All in Favor 4. Annual appeal discussion of timeline and logistics – The Amesbury Chamber of Commerce will do the printing of annual appeal and labels, we just have to buy the supplies. Total of 928.08 (outer and return envelopes, paper, outer and return labels and stamps.) Who will pay? Will ask the Charitable Trust to access the unrestricted fund for $750.00. The Friends will pay the balance +/- $250.00. Alex will send the final, approved draft to the Trustees. Aimie will send the final, approved draft to the Charitable trust with the request for the funds for mailing. The Friends will pack ‘Go bags’ with mailing supplies so all can support the preparation of the mailing. Mailing will go out the week of Thanksgiving. 5. Public comment – none noted 6. Matters Not Reasonable Anticipated in Advance of the Meeting – n/a Adjourn Jessica makes a motion to adjourn at 7:06pm, Alyson Osgood seconds, All in favor

Agenda

By City Clerk at 11:59 am, Oct 16, 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 Trustees Fundraising Ad-Hoc Sub-Committee Meeting Agenda Date and Time: October 21, 2025 at 6:00pm Location: Virtual This meeting will be conducted under S. 2475, An act relative to extending certain COVID-19 measures adopted during the state of emergency, signed on March 29, 2023, and further extended through March 31, 2025. The public can view/participate in this meeting: • Join the virtual meeting by dialing +1-929-205-6099 • Meeting ID: 848 9289 7047 • Passcode: 953179 • https://us06web.zoom.us/j/84892897047?pwd=7HlEigUfcFWAIixDInu35b0pJwm4J7 .1 Call to Order 1. Approve minutes 2. Donor software update 3. Annual appeal final draft discussion and vote 4. Annual appeal discussion of timeline and logistics 5. Public comment 6. Matters Not Reasonable Anticipated in Advance of the Meeting Adjourn

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