On Nov 11, 2020 8:50 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. FY22 Proposed Staff Schedule 15 min d. 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 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 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. FY22 Proposed Staff Schedule 15 min d. 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) 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 |