Information for Meeting of Board of Library Trustees
Tuesday January 17, 2023 4:00 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday January 17, 2023 4:00 PM EST
Location:Steven's Memorial Library
20 Memorial Drive
Agenda:
I.	Call to Order								 ----
II.	Approval of Agenda							 ----
III.	Public Input								 ----			  
IV.	Approval of Minutes							  2 min
a.	December 20, 2022
V.	Director’s Report								20 min
VI.	Treasurer’s Report							  5 min
a.	Review and approve Treasurer’s Report				
VII.	Old Business								  5 min
a.	Finalize budget for next fiscal year
VIII.	Correspondence, Secretary’s Report					 ----
IX.	Friends Update								  5 min
X.	New Business								60 min
a.	Trustee Self-Evaluation
b.	Write reports for Town's Annual Report (Director & Treasurer)
c.	Decide if special articles are required for Town Meeting
d.	Finance Committee Policy Review
e.	Incumbents seeking reelection 
f.	Review Chapter One of Trustee Handbook
g.	Review and approve Policy								 
XI.	Executive Session								20 min
a.	Salary Negotiations for Non-union Employee
XII.	Other											 ----
XIII.	Public Input								 ----
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Jan 05, 2023 11:01 AM EST
Last Modified:Jan 05, 2023 11:01 AM 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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Meeting Minutes 1-17-2023-ES.pdf  (download) 74 Kb Nov 22, 2023 8:38 AM EST
Meeting Minutes 1-17-2023.pdf  (download) 380 Kb Feb 22, 2023 9:16 AM EST