Information for Meeting of Board of Library Trustees
Wednesday August 17, 2022 4 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Wednesday August 17, 2022 4 PM EDT
Location:Steven's Memorial Library
20 Memorial Drive
I.	Call to Order								----
II.	Approval of Agenda							----
III.	Public Input						
IV.	Approval of Minutes							  2 min
a.	July 19, 2022
V.	Director’s Report								20 min
VI.	Old Business								15 min
a.	Winchester Park Update, if any (5 min)
b.	Director Evaluation (10 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								35 min
a.	Set Director Goals for current fiscal year (10 min)
b.	Review ARIS report with Trustees & Submit report to MBLC (5 min)
c.	Whittemore distribution expected (5 min)
d.	Wifi Extender Funding (10 min)
e.	Review one chapter of Trustee Handbook, Ch 9 (5 min)
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn
Scheduled By:Ed Vitone
Posted At:Aug 7, 2022 9:13 AM EDT
Last Modified:Aug 7, 2022 9:13 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

Meeting Minutes 8-16-2022.pdf  (download) 155 Kb Sep 21, 2022 8:39 AM EDT