Information for Meeting of Board of Library Trustees
Tuesday October 17, 2017 4:00 PM EDT

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 October 17, 2017 4:00 PM EDT
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. September 26, 2017
V. Director’s Report
a. FY18 Municipal Budget
b. Director’s Report
VI. Old Business and Follow-up From Last Month
a. Cost effectiveness of Rosetta Stone, Universal Classes and like applications
VII. Correspondence – Secretary’s Report
a. None
VIII. Treasurers Report
a. Review and Approve Treasurers Report
b. Cash Audit
IX. Green Energy
a. Status of HVAC Program
X. Friends Update
XI. New Business
a. Open Trustee Position
i. Resignation of Incumbent
ii. New Candidates
b. Needle Felting – Go Forward Plan
c. Review Strategic Plan
d. Municipal Budget for FY19 – Schedule Finance Committee Meeting
e. Review Appropriate Behavior Policy
f. Review Circulation Policy
g. Community Relations Policy
h. Revisit Chapter 10 of Trustee Handbook (Hold until November)
XII. Other
XIII. Public Input (5 minutes)
XIV. Adjourn
Scheduled By:Yao Su
Date Added:Mar 06, 2018 1:00 PM EST
Last Modified:Mar 06, 2018 1:00 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
Email a Link to this Meeting or  Add to your Calendar

Minutes and Associated Documents

DocumentSizeCreated
2017-10-17_library_trustees_meeting_minutes.pdf  (download) 854 Kb Mar 06, 2018 1:10 PM EST