Information for Meeting of Board of Library Trustees
Tuesday November 19, 2019 4 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday November 19, 2019 4 PM EST
Location:Steven's Memorial Library
20 Memorial Drive
Agenda:
I.	Call to Order 
II.	Approval of Agenda
III.	Public Input (5 minutes)
IV.	Approval of Minutes
a.	October 15, 2019	5 min
V.	Director’s Report
a.	Director’s Report 	10 min
b.	FY20 Budget	10 min
VI.	Old Business
a.	Status of structural improvement to attic floor	5 min
b.	Revisit Budget for Heat Pump & Water Infiltration	5 min
VII.	Correspondence – Secretary’s Report 
a.	None	
VIII.	Treasurer’s Report 
a.	Review and Approve Treasurers Report	5 min
IX.	Green Energy	5 min		
X.	Friends Update	5 min
XI.	New Business
a.	Review Action Plan for Strategic Plan	10 min
XII.	Public Input (5 minutes)
XIII.	Adjourn
Scheduled By:Ed Vitone
Posted At:Nov 11, 2019 8:32 AM EST
Last Modified:Nov 11, 2019 8:32 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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