On Nov 11, 2020 9:37 AM EST Ed Vitone changed a meeting of Board of Library Trustees as follows:
I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. October 27, 2020 2 min V. Director’s Report a. Director’s Report 10 min b. FY21 Budget 5 min VI. Old Business a. Attic Status 2min b. FY22 Budget Planning 10 min c. Status: Director’s Response to Board’s Offer 10 min d. FY22 Proposed Staff Schedule 15 min e. Assessment - SOAR Ranking 5 min VII. Correspondence – Secretary’s Report a. None VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy a. None -- min X. Friends Update 5 min XI. New Business a. Review Action Plan (Strategic Plan) 10 min XII. Public Input (5 minutes) XIII. Executive Session a. Review/Approve Exec Session Minutes of Nov 3, 2020 5 min b. Director Contract Negotiation Strategy (if needed) 15 min XIV. Adjournto
I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. October 27, 2020 2 min b. November 3, 2020 Open session 2 min V. Director’s Report a. Director’s Report 10 min b. FY21 Budget 5 min VI. Old Business a. Attic Status 2min b. FY22 Budget Planning 10 min c. Status: Director’s Response to Board’s Offer 10 min d. FY22 Proposed Staff Schedule 15 min e. Assessment - SOAR Ranking 5 min VII. Correspondence – Secretary’s Report a. None VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy a. None -- min X. Friends Update 5 min XI. New Business a. Review Action Plan (Strategic Plan) 10 min XII. Public Input (5 minutes) XIII. Executive Session a. Review/Approve Exec Session Minutes of Nov 3, 2020 5 min b. Director Contract Negotiation Strategy (if needed) 15 min XIV. Adjourn
So that the meeting notice now reads:
Town: | Ashburnham, MA |
Board: | Board of Library Trustees |
Time: | Tuesday November 17, 2020 4:00 PM EST |
Location: | Steven's Memorial Library |
Agenda: | I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. October 27, 2020 2 min b. November 3, 2020 Open session 2 min V. Director’s Report a. Director’s Report 10 min b. FY21 Budget 5 min VI. Old Business a. Attic Status 2min b. FY22 Budget Planning 10 min c. Status: Director’s Response to Board’s Offer 10 min d. FY22 Proposed Staff Schedule 15 min e. Assessment - SOAR Ranking 5 min VII. Correspondence – Secretary’s Report a. None VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy a. None -- min X. Friends Update 5 min XI. New Business a. Review Action Plan (Strategic Plan) 10 min XII. Public Input (5 minutes) XIII. Executive Session a. Review/Approve Exec Session Minutes of Nov 3, 2020 5 min b. Director Contract Negotiation Strategy (if needed) 15 min XIV. Adjourn |
Scheduled By: | Ed Vitone |
Posted At: | Nov 10, 2020 1:34 PM EST |
Last Modified: | Nov 11, 2020 9:37 AM EST |