On Jun 16, 2021 7:09 PM EDT Katie Stevens changed a meeting of Board of Library Trustees as follows:
Trustee Meeting Agenda Tuesday June 22, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input 5 min IV. Approval of Minutes 2 min a. May 18, 2021 V. Director’s Report 15 min VI. Old Business a. Update: Shared Streets and Shared Spaces Grant 15 min b. Director Search i. Approval of minutes from Search Committee Meetings: 1. May 18, 2021 2. May 19, 2021 3. May 24, 2021 4. May 26, 2021 5. June 3, 2021 VII. Correspondence, Secretary’s Report ---- VIII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report IX. Green Energy ---- X. Friends Update ---- XI. New Business 45 min a. Discuss plans for COVID schedule b. Approve budget for next fiscal year c. Determine if Financial Audit will be done d. Reorganize Board XII. Executive Session 30 min a. Review of November 3, 2020 minutes b. Review of May 18, 2021 minutes c. Review of June 3, 2021 minutes d. Contract Negotiations: Library Director XIII. Other ---- XIV. Public Input ---- XV. Adjourn ----to
Trustee Meeting Agenda Tuesday June 22, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input 5 min IV. Approval of Minutes 2 min a. May 18, 2021 V. Director’s Report 15 min VI. Old Business a. Update: Shared Streets and Shared Spaces Grant 15 min b. Director Search i. Approval of minutes from Search Committee Meetings: 1. May 18, 2021 2. May 19, 2021 3. May 24, 2021 4. May 26, 2021 5. June 3, 2021 VII. Correspondence, Secretary’s Report ---- VIII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report IX. Green Energy ---- X. Friends Update ---- XI. New Business 45 min a. New Trustee Orientation/Introduction b. Discuss plans for COVID schedule c. Approve budget for next fiscal year d. Determine if Financial Audit will be done e. Reorganize Board XII. Executive Session 30 min a. Review of November 3, 2020 minutes b. Review of May 18, 2021 minutes c. Review of June 3, 2021 minutes d. Contract Negotiations: Library Director XIII. Other ---- XIV. Public Input ---- XV. Adjourn ----
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday June 22, 2021 4:00 PM EDT |
| Location: | Steven's Memorial Library |
| Agenda: | Trustee Meeting Agenda Tuesday June 22, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input 5 min IV. Approval of Minutes 2 min a. May 18, 2021 V. Director’s Report 15 min VI. Old Business a. Update: Shared Streets and Shared Spaces Grant 15 min b. Director Search i. Approval of minutes from Search Committee Meetings: 1. May 18, 2021 2. May 19, 2021 3. May 24, 2021 4. May 26, 2021 5. June 3, 2021 VII. Correspondence, Secretary’s Report ---- VIII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report IX. Green Energy ---- X. Friends Update ---- XI. New Business 45 min a. New Trustee Orientation/Introduction b. Discuss plans for COVID schedule c. Approve budget for next fiscal year d. Determine if Financial Audit will be done e. Reorganize Board XII. Executive Session 30 min a. Review of November 3, 2020 minutes b. Review of May 18, 2021 minutes c. Review of June 3, 2021 minutes d. Contract Negotiations: Library Director XIII. Other ---- XIV. Public Input ---- XV. Adjourn ---- |
| Scheduled By: | Katie Stevens |
| Posted At: | Jun 16, 2021 7:06 PM EDT |
| Last Modified: | Jun 16, 2021 7:09 PM EDT |