Hudson Area Public Library District Board of Trustees met June 10.
Here is the agenda provided by the board:
1. Call to order/establish quorum/approve minutes of prior meeting
2. Library Director’s Report
• Activities, Statistics, Comments
3. Secretary’s Report – Erin Corbin
• Set the yearly schedule for the regular Library Board of Trustee Meeting Dates, including time and location. Ordinance No. 2025-2026-01.
• Review minutes of all closed sessions under the Open Meetings Act as to whether the minutes are to be sealed or publicly disclosed.
• Adopt bank facility and legal counsel.
• Trustee Appointments: Nancy Rinda & Corey Burgess
• Swear in New Trustees: Nancy Rinda, Corey Burgess, Helen Ogar, & Gwyn Whitacre
4. Suspend meeting of previous Board of Trustees
5. Call to order/establish quorum of new Board
6. Election of Officers
7. Treasurer’s Report – Dianne Feasley
• Approve Monthly Expenses
• Review Financial Reports
• Approve 2025-26 Working Budget
8. President’s Report – Nancy Rinda
9. Old Business
10. New Business
• Full Time Vacation Rollover – Discussion/Decision
• Pavilion Lighting Quotes – Discussion/Decision
• Policy Review/Re-approval – Internet Use Policy
• Policy Review/Re-approval – Roku Lending Policy
11. Next Meeting: Regular Meeting, July 8, 2025, at 6:30pm
https://hudsonarealibrary.com/wp-content/uploads/2025/06/1.-Board-Meeting-Agenda-06-2025-1.docx
