On Dec 16, 2021 6:35 AM EST Katie Stevens changed a meeting of Board of Library Trustees as follows:
Trustee Meeting Agenda Tuesday December 21, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input IV. Approval of Minutes 2 min a. November 16, 2021 V. Director’s Report 20 min VI. Old Business 10 min a. Edward Jones investment plans i. Advisor update VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update ---- X. New Business 45 min a. Strategic Plan road map (2 min) b. Finalize budget and strategy for next fiscal year (25 min) c. Trustee Self-Evaluation (10 min) d. Review one chapter of Trustee Handbook (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ----to
Trustee Meeting Agenda Tuesday December 21, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input IV. Approval of Minutes 2 min a. November 16, 2021 V. Director’s Report 20 min VI. Old Business 10 min a. Edward Jones investment plans i. Advisor update VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 10 min X. New Business 45 min a. Strategic Plan road map (2 min) b. Finalize budget and strategy for next fiscal year (25 min) c. Trustee Self-Evaluation (10 min) d. Trustee openings (2 min) e. Review one chapter of Trustee Handbook (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ----
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday December 21, 2021 4:00 PM EST |
| Location: | Steven's Memorial Library |
| Agenda: | Trustee Meeting Agenda Tuesday December 21, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input IV. Approval of Minutes 2 min a. November 16, 2021 V. Director’s Report 20 min VI. Old Business 10 min a. Edward Jones investment plans i. Advisor update VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 10 min X. New Business 45 min a. Strategic Plan road map (2 min) b. Finalize budget and strategy for next fiscal year (25 min) c. Trustee Self-Evaluation (10 min) d. Trustee openings (2 min) e. Review one chapter of Trustee Handbook (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Katie Stevens |
| Posted At: | Dec 15, 2021 6:14 AM EST |
| Last Modified: | Dec 16, 2021 6:35 AM EST |