Information for Meeting of Board of Library Trustees
Tuesday February 16, 2021 4:00 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday February 16, 2021 4:00 PM EST
Location:Steven's Memorial Library
20 Memorial Drive
Tele-Meeting
Agenda:
I.	Call to Order 
II.	Approval of Agenda
III.	Public Input (5 minutes)
IV.	Approval of Minutes
a.	December 15, 2021	2 min
V.	Director’s Report
a.	FY21 Budget	5 min
b.	Director’s Reports dated Jan 5 & Feb 9, 2021	15 min
VI.	Old Business
a.	None	-- min	
VII.	Correspondence – Secretary’s Report 	-- min	
VIII.	Treasurer’s Report 
a.	Review and Approve Treasurers Report	5 min
i.	December 15, 2021
ii.	January 12, 2021
IX.	Green Energy
a.	None	-- min		
X.	Friends Update	5 min
XI.	New Business
a.	Director Recommended “Special Articles”	2 min
b.	Review and Approve Annual Reports	10 min
c.	Final FY22 Budget Submittal	5 min
d.	Policy vs. Operations 	15 min
e.	Energy Committee Reporting	3 min
f.	Discuss Need for Staff Appraisal Policy	10 min
g.	Process for Performance Feedback	15 min
h.	Fill Open Board Positions & Vote to Accept Resignations	5 min	
XII.	Other	
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Feb 09, 2021 1:44 PM EST
Last Modified:Feb 12, 2021 1:25 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
2021-2-16-Library Trustees Mtg Minutes[4433].pdf  (download) 718 Kb Apr 21, 2021 4:23 PM EDT
2021-2-16-Library Trustees Mtg Minutes[4433].pdf  (download) 718 Kb Apr 21, 2021 4:22 PM EDT
2021-2-16-Library Trustees Mtg Minutes[4433].pdf  (download) 718 Kb Apr 21, 2021 4:23 PM EDT

Meeting Revision History

DateChanges
Feb 12, 2021 1:25 PM ESTLocation Agenda Details...