Information for Meeting of Board of Library Trustees
Tuesday March 20, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday March 20, 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.	February 20, 2018 Special Meeting
b.	February 20, 2018 Monthly Meeting
c.	March 9, 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.	Director’s Schedule (March-April)
c.	Proposed Organization
VII.	Correspondence – Secretary’s Report 
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report
b.	Status of Cash Audit
IX.	Green Energy
a.	Status of HVAC Program
X.	Friends Update
XI.	New Business
a.	Review Trustee By-Laws
b.	Review NADAAA Requirements Document
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Executive Session – Contract Negotiations
XV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Mar 15, 2018 7:07 AM EDT
Last Modified:Mar 15, 2018 7:07 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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2018-3-20-Library Trustees Mtg Minutes.pdf  (download) 609 Kb Apr 18, 2018 8:38 AM EDT