Information for Meeting of Board of Library Trustees
Tuesday November 16, 2021 4:00 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday November 16, 2021 4:00 PM EST
Location:Steven's Memorial Library
20 Memorial Drive
Agenda:
Trustee Meeting Agenda
Tuesday November 16, 2021 – 4:00 P.M.

Location: Stevens Memorial Library


I.	Call to Order								----
II.	Approval of Agenda							----
III.	Public Input						
IV.	Approval of Minutes							2 min
a.	October 19, 2021
V.	Director’s Report								20 min
VI.	Old Business								45 min
a.	Budget for next fiscal year update (if any)
a.	To include, Review Peer Library Statistics (if available)
b.	Edward Jones investment plans
a.	Rebalance
b.	Advisor options
c.	Resolution of accounting discrepancies	
d.	Whittemore funds for signage and furniture
VII.	Treasurer’s Report							5 min
a.	Review and approve Treasurer’s report 					
VIII.	Correspondence, Secretary’s Report					----
IX.	Friends Update								----
X.	New Business								30 min
a.	Holiday celebration
b.	Review Chapter Two (2) of Trustee Handbook
c.	Review and approve Policy, Takeout Technology
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn									----
Scheduled By:Katie Stevens
Posted At:Nov 10, 2021 6:43 PM EST
Last Modified:Nov 10, 2021 6:43 PM 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 11.16.2021.pdf  (download) 936 Kb Dec 21, 2021 6:43 PM EST