| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday May 21, 2019 4:00 PM EDT |
| 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. April 17, 2019 Monthly Meeting 5 min V. Director’s Report a. FY19 Budget Results 5 min b. Director’s Report 10 min VI. Old Business a. Update on Bob Fichtel 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 10 min a. Update on Meting with Royal Steam & Daikin b. Fix to failed heat pump X. Friends Update 5 min XI. New Business a. Director Search Update 10 min b. Critique of Town Meeting 2 min c. Schedule Fin Com Meeting for FY20 Budget 2 min d. MLAA Grant Expected 2 min XII. Other XIII. Public Input (5 minutes) XIV. Executive Session: Review Executive Session Minutes 10 min a. Feb 26, 2019 b. March 1, 2019 c. March 8, 2019 XV. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | May 14, 2019 7:58 PM EDT |
| Last Modified: | May 14, 2019 7:58 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |