Information for Meeting of Board of Library Trustees
Tuesday September 25, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday September 25, 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.	August 21, 2018 Monthly Meeting	5 min
V.	Director’s Report
a.	Final FY18 Municipal Budget 	5 min
b.	FY19 Budget Results	5 min
c.	Director’s Report 	10 min
VI.	Old Business
a.	Space Plan	30 min
i.	Oil Tank Room Details
ii.	Use of Former Director’s Office
iii.	Location of Circ Desk (Temp and/or Final)
VII.	Correspondence – Secretary’s Report 
a.	No correspondence received
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report	5 min
IX.	Green Energy	
a.	Oil Tank Removal 	1 min
X.	Friends Update
XI.	New Business
a.	Review State Financial Report	10 min
b.	Review Naming Policy	10 min
c.	Discuss Water Leak of August 28	10 min
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Sep 10, 2018 2:42 PM EDT
Last Modified:Sep 10, 2018 2:42 PM EDT
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
2018-9-25-Library Trustees Mtg Minutes.pdf  (download) 618 Kb Oct 22, 2018 4:10 PM EDT