| 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 17, 2017 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 20, 2016 V. Director’s Report a. FY17 Budget Update b. Director’s Report VI. Old Business and Follow-up From Last Month a. Feasibility of Limited e-Reader Trial b. Preservation Room Policy c. Update on Ramp Financials d. Friends MOU e. Finalize Budget for Next Fiscal Year (Move to February) f. Review any recommended changes & Approve Changes to Inclement Weather Policy VII. Correspondence – Secretary’s Report VIII. Treasurers Report a. Review and Approve Treasurers Report b. Discrepancy – Previous Audit IX. New Business a. Review reports for Town's Annual Report (Director, Trustees, Treasurer) b. Special Articles (if any) for Annual Town Meeting c. Review Trust Fund Balance and Declare Principal d. Intentions of Trustees Up for Reelection e. Review any recommended changes & Approve Changes to Circulation Policy f. Revisit Chapter 6 of Trustee Handbook X. Other XI. Public Input (5 minutes) XII. Adjourn |
| Scheduled By: | Yao Su |
| Date Added: | Mar 06, 2018 1:07 PM EST |
| Last Modified: | Mar 06, 2018 1:07 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |
| Date | Changes | |
| Mar 06, 2018 1:07 PM EST | Time | Details... |