Information for Meeting of Board of Library Trustees
Tuesday July 16, 2019 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday July 16, 2019 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.	June 18, 2019	5 min
V.	Director’s Report
a.	FY19 Budget Results	5 min
b.	Director’s Report 	10 min
c.	FY20 Budget	10 min
VI.	Old Business
a.	MLAA Grant Status	5 min		
VII.	Correspondence – Secretary’s Report 
a.	No correspondence received
VIII.	Treasurer’s Report 
a.	Review and Approve Treasurers Report	5 min
IX.	Green Energy	10 min		
X.	Friends Update	5 min
XI.	New Business
a.	Compensation for temporary support	5 min
b.	Review of Evaluation Procedure	10 min
c.	Status of Structural improvement to attic floor	5 min
d.	Heat Pump in Preservation Room	10 min
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Executive Session:  Review Executive Session Minutes	 5 min
a.	Feb 26, 2019
XV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Jul 08, 2019 4:49 PM EDT
Last Modified:Jul 08, 2019 4:49 PM 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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2019-7-16-Library Trustees Mtg Minutes.pdf  (download) 405 Kb Aug 21, 2019 7:45 AM EDT