Calendar

Hingham Public Library

Board of Trustees

January 19, 2022

7:00 p.m.

Remote Meeting via Zoom

Website: https://zoom.us/join

Meeting ID: 847 3946 1730

Passcode: 498962

Dial-in Number:  1-929-205-6099

Agenda

1.  Call to Order                        

          Next Meeting:  March 16, 2022

2.  Approval of Minutes from Board Meeting of November 17, 2021            

3.  Retirement of Trustee Ed Siegfried            

4.  Finance Committee Report                

- Middleton Presentation

    - Revised FY23 Town Budget

    - Tax ID

5.  Treasurer’s Report                    

6.  Director’s Report                        

- COVID-19 Update

- Other Matters

7.  Operations Committee Report                

    - Lobby Floor Tile Replacement Project

- FY23 5-Year Capital Outlay Plan 

- Hosting of Events

- File Storage

8.  Development Committee Report            

9.  Remembrance of Kate Mahony                

10. Housekeeping Items                    

11. Matters not anticipated within 48 hours of the meeting                

12. Adjournment                                               

This meeting is being held remotely as an alternate means of public access pursuant to Chapter 20 of the Acts of 2021 temporarily amending certain provisions of the Open Meeting Law.  You are hereby advised that this meeting and all communications during this meeting may be recorded by the Town of Hingham in accordance with the Open Meeting Law.  If any participant wishes to record this meeting, please notify the chair at the start of the meeting in accordance with M.G.L. c. 30A, § 20(f) so that the chair may inform all other participants of said recording.