On May 30, 2019 5:21 PM EDT Ed Vitone changed a meeting of Board of Library Trustees as follows:
I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. May 21, 2019 Monthly Meeting 5 min V. Director’s Report a. FY19 Budget Results 5 min b. Director’s Report 10 min VI. Old Business a. Update on Bob Fichtel 5 min VII. Correspondence – Secretary’s Report a. No correspondence received VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy 10 min X. Friends Update 5 min XI. New Business a. Director Search Update 10 min b. Approve Budget for FY20 10 min c. Auditor – Engage?? 5 min d. Reorganize Board 10 min XII. Other XIII. Public Input (5 minutes) XIV. Executive Session: Review Executive Session Minutes 5 min a. Feb 26, 2019 XV. Adjournto
I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. May 21, 2019 Monthly Meeting 5 min V. Director’s Report a. FY19 Budget Results 5 min b. Director’s Report 10 min VI. Old Business a. Update on Bob Fichtel 5 min VII. Correspondence – Secretary’s Report a. No correspondence received VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy 10 min X. Friends Update 5 min XI. New Business a. Director Search Update 10 min b. Approve Budget for FY20 10 min c. Auditor – Engage?? 5 min d. New library schedule 10 min e. Status of Structural improvement to attic floor 5 min f. Reorganize Board 10 min XII. Other XIII. Public Input (5 minutes) XIV. Executive Session: Review Executive Session Minutes 5 min a. Feb 26, 2019 XV. Adjourn
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday June 18, 2019 4:00 PM EDT |
| Location: | Steven's Memorial Library |
| Agenda: | I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. May 21, 2019 Monthly Meeting 5 min V. Director’s Report a. FY19 Budget Results 5 min b. Director’s Report 10 min VI. Old Business a. Update on Bob Fichtel 5 min VII. Correspondence – Secretary’s Report a. No correspondence received VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy 10 min X. Friends Update 5 min XI. New Business a. Director Search Update 10 min b. Approve Budget for FY20 10 min c. Auditor – Engage?? 5 min d. New library schedule 10 min e. Status of Structural improvement to attic floor 5 min f. Reorganize Board 10 min XII. Other XIII. Public Input (5 minutes) XIV. Executive Session: Review Executive Session Minutes 5 min a. Feb 26, 2019 XV. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | May 25, 2019 2:44 PM EDT |
| Last Modified: | May 30, 2019 5:21 PM EDT |