Information for Meeting of Board of Library Trustees
Tuesday June 19, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday June 19, 2018 4:00 PM EDT
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.	May 15, 2018 Monthly Meeting
b.	June 11, 2018 Special Meeting
V.	Director’s Report
a.	FY18 Municipal Budget 
b.	Director’s Report 
c.	Follow-up from Last Month
VI.	Old Business
a.	Traffic Pattern Around Library
VII.	Correspondence – Secretary’s Report 
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report
IX.	Green Energy
a.	Status of HVAC Program
X.	Friends Update
XI.	New Business
a.	Approve FY19 Budget
b.	Select Scope of Financial Audit & Auditor
c.	Reorganize Board
d.	Review Peer Library Statistics
e.	Select Director Evaluation Sub-Committee
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Jun 10, 2018 7:17 PM EDT
Last Modified:Jun 10, 2018 7:17 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2018-6-19-Library Trustees Mtg Minutes.pdf  (download) 587 Kb Jul 18, 2018 10:49 AM EDT