May 17, 2023
2023-05-17T19:00:00
Hingham Public Library
Fearing Conference Room
66 Leavitt Street
Hingham, MA 02043
Library Board of Trustees
Wednesday, May 17, 2023
Hingham Public Library
Board of Trustees
May 17, 2023
Fearing Conference Room
66 Leavitt Street, Hingham, Mass. 02043
7: 00 p.m.
Agenda
1. Call to Order
-- Next meeting: September 20, 2023
2. Approval of minutes of March 15 meeting D. Mehegan 7:05
3. Finance Committee J. Parker/L. Stone 7:10
-- FY2024 Trustee Budget
4. Treasurer’s Report J. Parker 7: 20
5. Development Committee M. Pohl/D. Johnson 7: 30
-- Beyond the Books fund-raiser
6. Director’s Report L. Stone 7: 40
7. Nominating Committee A. Calnan 7:50
-- Election of officers FY 2024
-- Election of Member of the Corporation
8. Strategic Planning Committee E. Haskell 8:00
-- Discussion with MBLC officials about construction grant progam
9. Thanks to a Trustee D. Mehegan 8:20
10. Matters not anticipated within 48 hours of the meeting 8:30
11. Adjournment 8:35