Information for Meeting of Board of Library Trustees
Tuesday August 21, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday August 21, 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.	July 17, 2018 Monthly Meeting	5 min
V.	Director’s Report
a.	Final FY18 Municipal Budget 	5 min
b.	Director’s Report 	10 min
c.	Follow-up from Last Month
i.	Approval of FY19 Budget
VI.	Old Business
a.	Space Plan	30 min
b.	FY19 Goals & Objectives	30 min
c.	FY19 Staff Schedule	15 min
VII.	Correspondence – Secretary’s Report 
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report	5 min
IX.	Green Energy
a.	None
X.	Friends Update
XI.	New Business
a.	Director Evaluation/FY19 Salary Action	10 min
b.	ARIS Report 	10 min
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Aug 04, 2018 8:54 AM EDT
Last Modified:Aug 04, 2018 8:54 AM 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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2018-8-21-Library Trustees Mtg Minutes.pdf  (download) 710 Kb Sep 26, 2018 7:51 AM EDT