March 15, 2023
2023-03-15T19:00:00
Hingham Public Library
Fearing Conference Room
66 Leavitt Street
Hingham, MA 02043
Library Board of Trustees
Wednesday, March 15, 2023
Hingham Public Library
Board of Trustees
March 15, 2023
Fearing Conference Room
66 Leavitt Street, Hingham, MA 02043
7:00 p.m.
Agenda
1. Call to Order 7:00
-- Next (annual) meeting: May 17, 2023
2. Approval of minutes of January 18, 2023 meeting D. Mehegan 7:05
3. Report on upcoming children’s/YA programs M. McCusker 7:10
4. Finance Committee J. Parker 7:20
5. Treasurer’s Report J. Parker/D. Johnson 7:30
6. Director’s Report L. Harper Stone 7:40
7. Development Committee A. Molloy Hussey/M. Pohl 7:55
8. Strategic Planning Committee E. Haskell 8:10
-- MBLC Public Library Construction Program
9. Operations Committee M. Izmirlic 8:25
-- Capital outlay projects & funding
10. Matters not anticipated within 48 hours of the meeting 8:40
11. Adjournment 8:45