Information for Meeting of Board of Library Trustees
Tuesday July 19, 2022 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday July 19, 2022 4:00 PM EDT
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.	June 14, 2022
b.	May 18, 2022 Finance Committee Meeting
V.	Director’s Report								20 min
VI.	Old Business								20 min
a.	Winchester Park Update, if any (5 min)
b.	Library expansion/architect final draft (10 min)
c.	Director Evaluation update (2 min)
VII.	Treasurer’s Report							  5 min
a.	Review and approve Treasurer’s Report 					
VIII.	Correspondence, Secretary’s Report					----
IX.	Friends Update								  5 min
X.	New Business								20 min
a.	Establish library goals for current fiscal year (10 min)
b.	Review one chapter of Trustee Handbook, Ch 8 (5 min)
c.	Review and approve Policy, Photography and Videography (5 min)
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn
Scheduled By:Ed Vitone
Posted At:Jul 05, 2022 2:39 PM EDT
Last Modified:Jul 05, 2022 2:39 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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Meeting Minutes 7-19-2022.pdf  (download) 181 Kb Aug 17, 2022 7:30 AM EDT