Information for Meeting of Board of Library Trustees
Tuesday December 19, 2023 4:00 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday December 19, 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.	November 21, 2023
V.	Director’s Report								15 min
VI.	Treasurer’s Report							  5 min
a.	Review and approve Treasurer’s Report 	
VII.	Old Business							 	10 min
a.	Opening south entrance and pedestrian safety
b.	Finalize budget for next fiscal year
c.	Holiday Party for Staff
d.	Contract addendum
VIII.	Correspondence, Secretary’s Report					 ----
IX.	Friends Update								  5 min
X.	New Business								15 min
a.	Trustee Self-Evaluation
b.	Review Chapter 9 of Trustee Handbook (Molly)
c.	Review and approve Policy – Library of Things
XI.	Other											 ----
XII.	Public Input								 ----
XIII.	Adjourn
Scheduled By:Ed Vitone
Posted At:Dec 12, 2023 9:41 AM EST
Last Modified:Dec 12, 2023 9:41 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 12-19-2023.pdf  (download) 166 Kb Jan 17, 2024 9:59 AM EST