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Home / Meetings /May 8, 2024
Library Board of Trustees · May 8, 2024 · 7:00 PM

Library Board of Trustees Meeting

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AI SUMMARY · DRAWN FROM THE MINUTES

The Amesbury Public Library Board of Trustees met on May 8, 2024. Trustees received routine reports: the Director’s and Facilities reports, an update on the Conditions Assessment and Facilities Master Plan work with Bruner/Cott (BC), and subcommittee scheduling. The board approved the April minutes and adjourned at 8:02 PM.

Substantive discussion focused on facility problems and planning: persistent water infiltration in the Tech Services office (drying equipment had been removed, the situation worsened, and the Director is working with BC and the DPW on downspout/gutter solutions and potential reconfiguration of adjacent public space for staff); ongoing pest issues in the attic; and capital-project statuses (window restoration and emergency lighting on hold or awaiting quotes, climate-control monitoring for Special Collections showing recurring issues). Meghan reported initial materials and renderings from BC and asked trustees to provide visioning-question feedback by May 14 to inform a public meeting in early June. The Director’s report covered staffing at current FTE, MFA implementation for Office 365, recent and upcoming programs (including solar-eclipse outreach and successful teen events), collections displays, and a stats roundup; trustees were reminded of the May 29 City Council budget meeting where the Director will present. Public comment: none.

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Motions & votes

AI-generated summaries of each motion's substance — not the official record. Verify against the meeting minutes or video before quoting.

APPROVE
Unanimous (by those present at the April meeting)
Accept April 10th minutes with two minor edits.
MOVED · MARY CHATIGNY · SECONDED · BERNADETTE LUCAS
OTHER
Unanimous
Adjourn the meeting at 8:02 PM.
MOVED · LAURIE CAMERON · SECONDED · ANNE CAMPBELL