On Oct 12, 2023 11:20 AM 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. September 19, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report (Sept) b. Review and approve Treasurer’s Report (Oct) VII. Old Business 5 min a. Update on Winchester Park Plans VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 45 min a. Prepare budget for next fiscal year b. MLAA Grant expected c. Review Chapter 7 of Trustee Handbook (Ed) 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. September 19, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report (Sept) b. Review and approve Treasurer’s Report (Oct) VII. Old Business 5 min a. Update on Winchester Park Plans VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 45 min a. Prepare budget for next fiscal year b. MLAA Grant expected c. Review Policy (if available) d. Review Chapter 7 of Trustee Handbook (Ed) XI. Other ---- XII. Public Input ---- XIII. Adjourn
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday October 17, 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. September 19, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report (Sept) b. Review and approve Treasurer’s Report (Oct) VII. Old Business 5 min a. Update on Winchester Park Plans VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 45 min a. Prepare budget for next fiscal year b. MLAA Grant expected c. Review Policy (if available) d. Review Chapter 7 of Trustee Handbook (Ed) XI. Other ---- XII. Public Input ---- XIII. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | Oct 10, 2023 10:46 PM EDT |
| Last Modified: | Oct 12, 2023 11:20 AM EDT |