On Mar 12, 2024 2:04 PM EDT Ed Vitone changed a meeting of Board of Library Trustees as follows:
I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Edward Jones Meeting and Portfolio Review 30 min V. Approval of Minutes 2 min a. February 20, 2023 VI. Director’s Report 15 min VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VIII. Old Business 30 min a. Update on sign for Library building b. Conclusion of SOAR Activity IX. Correspondence, Secretary’s Report ---- X. Friends Update 5 min XI. New Business 30 min a. Review Trustee By-Laws and update if appropriate b. Review Chapter 11 of Trustee Handbook (Elisabeth) XII. Other ---- XIII. Public Input ---- XIV. Adjournto
I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Edward Jones Meeting and Portfolio Review 30 min V. Approval of Minutes 2 min a. February 20, 2023 VI. Director’s Report 15 min VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VIII. Old Business 30 min a. Update on sign for Library building b. Conclusion of SOAR Activity IX. Correspondence, Secretary’s Report a. Citizen Request: Radar on Memorial Drive X. Friends Update 5 min XI. New Business 30 min a. Rental Income from Stevens Memorial Building b. Review Trustee By-Laws and update if appropriate c. Review Chapter 11 of Trustee Handbook (Elisabeth) XII. Other ---- XIII. Public Input ---- XIV. Adjourn
So that the meeting notice now reads:
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday March 19, 2024 4:00 PM EDT |
| Location: | Steven's Memorial Library |
| Agenda: | I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Approval of Minutes 2 min a. March 19, 2023 V. Director’s Report 15 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VII. Old Business 30 min a. Update on sign for Library building VIII. Correspondence, Secretary’s Report IX. Friends Update 5 min X. New Business 30 min a. Town Vote b. Thank you to departing Trustee(s) c. Review and approve Policy d. Review Chapter 11 of Trustee Handbook (Elisabeth) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Ed Vitone |
| Posted At: | Mar 11, 2024 9:33 AM EDT |
| Last Modified: | Apr 08, 2024 11:55 AM EDT |