| NOTE: This meeting was added to this system after the posting deadline or after it occurred. For information on when this meeting was posted, please contact the Town Clerk. | |
| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday January 16, 2018 4:00 PM EST |
| Location: | Steven's Memorial Library 20 Memorial Drive Malcolm Stewart Room (Upstairs) |
| Agenda: | I. Call to Order II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. December 19,2017 V. Director’s Report a. FY18 municipal Budget b. Director’s Report c. Follow-up from Last Month VI. Old Business a. Trustee Self Evaluation b. Decision on Space Plan c. Director Goals: Jan through June VII. Correspondence – Secretary’s Report VIII. Treasurers Report a. Review and Approve Treasurers Report b. Status of Cash Audit IX. Greed Energy a. Status of HVAC Program X. Friends Update XI. New Business a. Draft reports for Annual Town Report (Director, Trustees & Treasurer) b. Special Articles for Annual Town Meeting (if any) c. Review Trust Fund Balances & Designate” Principal” d. Trustees Up for re-election (Candace & Chris) e. Review Meeting Room Policy XII. Other XIII. Public Input (5 minutes) XIV. Executive Session – Contract Negotiations XV. Adjourn |
| Scheduled By: | Yao Su |
| Date Added: | Mar 06, 2018 12:58 PM EST |
| Last Modified: | Mar 06, 2018 12:58 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |