| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday February 18, 2020 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. January 21, 2020 5 min V. Director’s Report a. Director’s Report 10 min b. FY20 Budget 10 min VI. Old Business a. Status of structural improvement to attic floor 5 min b. Review Annual Report 5 min VII. Correspondence – Secretary’s Report a. None VIII. Treasurer’s Report a. Review and Approve Treasurers Report 5 min IX. Green Energy a. Heat Pump Update 5 min X. Friends Update 5 min XI. New Business a. Summary of Feb 10 meeting with Investment Advisor 5 min b. Town Caucus – Library on Monday Feb 24 at 7 p.m. c. Special Articles for FY21 5 min d. Policy Review i. Social Media 5 min ii. Investment Policy 5 min iii. Mileage Reimbursement 5 min iv. Community Relations 5 min XII. Public Input (5 minutes) XIII. Adjourn |
| Scheduled By: | Ed Vitone |
| Posted At: | Feb 05, 2020 9:58 AM EST |
| Last Modified: | Feb 05, 2020 9:58 AM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |