| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday January 15, 2019 4:00 PM EST |
| Location: | Steven's Memorial Library 20 Memorial Drive |
| Agenda: | I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. December 18, 2018 Monthly Meeting 5 min V. Director’s Report a. FY19 Budget Results 5 min b. Director’s Report 10 min c. Dashboard & Understanding of Apparent Discrepancies 5 min VI. Old Business a. Wage Survey Results 10 min b. Differences between Ashburnham & Boylston 10 min c. Grant Availability for Space Plan Implementation 5 min VII. Correspondence – Secretary’s Report a. No correspondence received VIII. Treasurers Report a. Review and Approve Treasurers Report 5 min IX. Green Energy 3 min X. Friends Update 5 min XI. New Business a. Review Budget Narrative 15 min b. Review Annual Report & Trustee Photo 15 min c. Special Articles (Any Required?) 5 min d. Review Trust Fund Balance and Define Principal 10 min e. Review Library Policy 15 min XII. Other XIII. Public Input (5 minutes) XIV. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | Jan 07, 2019 1:03 PM EST |
| Last Modified: | Jan 07, 2019 1:03 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |