On Jul 14, 2023 3:17 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 ---- IV. Approval of Minutes 2 min a. June 13, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VII. Old Business 5 min a. Trustee search update VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 30 min a. Review Action Plan (from Strat Plan) to be sent to MBLC b. Director Evaluation (if ready) c. Review one chapter of Trustee Handbook (Chapter 6) d. Review and approve Policy XI. Other ---- XII. Public Input ---- XIII. Adjournto
I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Approval of Minutes 2 min a. June 13, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VII. Old Business 5 min a. Trustee search update Interview Candidate (if available) VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 30 min a. Review Action Plan (from Strat Plan) to be sent to MBLC b. Director Evaluation (if ready) c. Review one chapter of Trustee Handbook (Chapter 6) d. Review and approve Policy XI. Other ---- XII. Public Input ---- XIII. Adjourn
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday July 18, 2023 4:00 PM EDT |
| Location: | Steven's Memorial Library |
| Agenda: | I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Approval of Minutes 2 min a. June 13, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VII. Old Business 5 min a. Trustee search update Interview Candidate (if available) VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 30 min a. Review Action Plan (from Strat Plan) to be sent to MBLC b. Director Evaluation (if ready) c. Review one chapter of Trustee Handbook (Chapter 6) d. Review and approve Policy XI. Other ---- XII. Public Input ---- XIII. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | Jul 06, 2023 2:46 PM EDT |
| Last Modified: | Jul 14, 2023 3:17 PM EDT |