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Date:
March 15, 2023
Time:
7:00 PM
Time Details:
03/13/2023
Location:

Hingham Public Library

Fearing Conference Room

Address:
66 Leavitt Street
Hingham, MA 02043
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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




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