The Board of Trustees of the Hoboken Public Library meets for their regularly scheduled monthly business meeting.

Hoboken Public Library

 Agenda for Meeting of the Board of Trustees

Tuesday, November 24th, 6:30 to 8:00 p.m.

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Meeting ID: 824 3263 9715 One tap mobile +13126266799,,82432639715# US (Chicago) +16465588656,,82432639715# US (New York)

1. CALL TO ORDER
2. ANNOUNCEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS LAW
3. ROLL CALL
4. MINUTES OF MEETING
5. PUBLIC COMMENTS
6. DIRECTOR’S REPORT
7. COMMITTEE REPORTS
   1. Buildings and Grounds  
   2. Budget and Finance  

Proposed Budget 20221 – Library Director

Resolution to Authorize Procurement Card – Library Director

Approval of Checks to Be Paid, vote on checks for print and media items

Resolution to Void Checks

Resolution to Reserve Remaining 2019 Funds

1. 3. Personnel and Policy

Collection Development Policy Update

BAI Hiring Plan for Hoboken Public Library Director

8.  EXECUTIVE SESSION
9. PRESIDENT’S REPORT
10. HOBOKEN PUBLIC LIBRARY FOUNDATION REPORT
11. FRIENDS OF THE HOBOKEN PUBLIC LIBRARY REPORT
12. OLD BUSINESS
13. NEW BUSINESS  

Resolution Establishing Protocols for Remote Meetings – Legal Counsel

14. CONSENT AGENDA

15. TRUSTEE COMMENTS
16. ADJOURNMENT