Town: | Ashburnham, MA |
Board: | Board of Library Trustees |
Time: | Tuesday February 15, 2022 4:00 PM EST |
Location: | Steven's Memorial Library 20 Memorial Drive |
Agenda: | Trustee Meeting Agenda Tuesday February 15, 2022 – 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. January 11, 2022 V. Director’s Report 20 min VI. Old Business 3 min a. Edward Jones advisory update, if any (2 min) b. Evaluation Committee Update (5 min) VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update ---- X. New Business 50 min a. Flood update/next steps (10 min) b. Approve Library & Treasurer’s Reports for Town's Annual Report (10 min) c. Town Caucus for Trustee positions (2 min) d. Review Mission and Vision statement from the Strategic Plan (10 min) e. Review one chapter of Trustee Handbook, Ch 4 (5 min) f. Review and approve Policy (10 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
Scheduled By: | Katie Stevens |
Posted At: | Feb 08, 2022 7:07 PM EST |
Last Modified: | Feb 08, 2022 7:07 PM EST |
Minutes: | Minutes are not on record with the Town Clerk's office |