| 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: | Wednesday March 22, 2017 4:00 PM EDT |
| 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. February 21, 2017 V. Director’s Report a. FY17 Budget Update b. Director’s Report VI. Old Business and Follow-up From Last Month a. Finalize Budget for Next Fiscal Year i. On Hold pending HVAC Grant Feedback VII. Correspondence – Secretary’s Report VIII. Treasurers Report a. Review and Approve Treasurers Report IX. Green Energy a. Update on Grant X. Friends Update XI. New Business a. Review Trustee By-Laws b. Director’s Comparison of Peer Libraries (Statistics) c. Review of Capital/Maintenance Plan d. Review recommended changes & Approve Collection Development Policy e. Review recommended changes & Approve Cash Handling Policy f. Revisit Chapter 7 of Trustee Handbook XII. Other XIII. Public Input (5 minutes) XIV. Executive Session – Contract Negotiations XV. Adjourn |
| Scheduled By: | Yao Su |
| Date Added: | Mar 06, 2018 1:06 PM EST |
| Last Modified: | Mar 06, 2018 1:06 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |