Information for Meeting of Board of Library Trustees
Tuesday October 16, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday October 16, 2018 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.	September 25, 2018 Monthly Meeting	5 min
V.	Director’s Report
a.	FY19 Budget Results	5 min
b.	Director’s Report 	10 min
c.	Dashboard	5 min
VI.	Old Business
i.	New books shelves for library	5 min
VII.	Correspondence – Secretary’s Report 
a.	No correspondence received
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report	5 min
b.	Review correspondence with town Treasurer	5 min
IX.	Green Energy	
a.	Oil Tank Removal 	1 min
X.	Friends Update
XI.	New Business
a.	Review Strategic Plan	15 min
b.	Review Proposed Budget for FY20	10 min
c.	Review and Approve Policy	10 min
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Oct 04, 2018 11:48 AM EDT
Last Modified:Oct 04, 2018 11:48 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2018-10-16-Library Trustees Mtg Minutes.docx.pdf  (download) 559 Kb Dec 19, 2018 8:34 AM EST