===PAGE 1=== Lunenburg Public LibraryTrustees of Lunenburg Public Library, Meeting Minutes January 7, 2025Attending: Harry Kubetz (remote), Dick Mailloux, Donna Saiia, Maia Wentrup (remote),Jana-Lee Balish (remote), Muir Haman – Director LPLThe LPLBT meeting was called to order at 7:16 p.m. by Acting Chairperson Dick Mailloux.Agenda Items●Joint meeting with Select Board RE: Appointment of D. Noise - Member term to expire May 2025The Library Trustees met with David Niose at their last board meeting and voted in favor of asking him to become amember of the board. The Select Board asked questions of the candidate and then Dick made a motion to appoint DavidNiose to the Lunenburg Public Library Board of Trustees, seconded by Tom Alonzo. The two boards voted unanimously toappoint David Niose to the Lunenburg Public Library Board of Trustees.Adjourn●A motion to adjourn was made by Dick and seconded by Donna. Meeting was adjourned. ===PAGE 2===