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May 17, 2023
7:00 PM
Time Details:
May 9, 2023

Hingham Public Library

Fearing Conference Room

66 Leavitt Street
Hingham, MA 02043
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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.


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

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