Information for Meeting of Board of Library Trustees
Tuesday November 21, 2017 4:00 PM EST

NOTE: This meeting was added to this system after the posting deadline or after it occurred. For information on when this meeting was posted, please contact the Town Clerk.
Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday November 21, 2017 4:00 PM EST
Location:Steven's Memorial Library
20 Memorial Drive
Malcolm Stewart Room (Upstairs)
Agenda:
I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. October 17, 2017
V. Director’s Report
a. FY18 Municipal Budget
b. Director’s Report
VI. Old Business and Follow-up From Last Month
VII. Correspondence – Secretary’s Report
a. None
VIII. Treasurers Report
a. Review and Approve Treasurers Report
b. Status of Cash Audit
IX. Green Energy
a. Status of HVAC Program
X. Friends Update
XI. New Business
a. Open Trustee Position
i. Review of Interested Candidates
b. Review of Proposed Municipal Budget for FY19
c. Review Action Plan to MBLC
d. Review Programs and Special Events Policy
e. Revisit Chapter 10 of Trustee Handbook
XII. Other
XIII. Public Input (5 minutes)
XIV. Adjourn
Scheduled By:Yao Su
Date Added:Mar 06, 2018 12:59 PM EST
Last Modified:Mar 06, 2018 12:59 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2017-11-21_library_trustees_minutes.pdf  (download) 686 Kb Mar 06, 2018 1:10 PM EST