| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday April 17, 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. March 20, 2018 Monthly Meeting b. April 6, 2018 Special Meeting V. Director’s Report a. FY18 Municipal Budget b. Director’s Report c. Follow-up from Last Month VI. Old Business a. Schedule to Transfer Music Funds from Edward Jones to Town b. Finalize Organization Structure c. Review proposed changes to Trustee Bylaws d. Status of Finance Committee Meeting e. Timing for plan to address ice falling on ramp VII. Correspondence – Secretary’s Report VIII. Treasurers Report a. Review and Approve Treasurers Report IX. Green Energy a. Status of HVAC Program X. Friends Update XI. New Business a. Request addition to Town’s Capital Plan – Sprinkler 1st floor b. Review Policy XII. Other XIII. Public Input (5 minutes) XIV. Executive Session – Approve Minutes & Contract Negotiations XV. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | Apr 11, 2018 4:59 PM EDT |
| Last Modified: | Apr 11, 2018 4:59 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |