| 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 July 18, 2017 4:00 PM EDT |
| Location: | Steven's Memorial Library 20 Memorial Drive Malcolm Stewart Room (Upstairs) |
| Agenda: | I. Call to Order & Welcome New Trustee II. Approval of Agenda III. Public Input (5 minutes) IV. Approval of Minutes a. June 27, 2017 V. Director’s Report a. Final FY17 End Budget & Expenditures b. FY18 Municipal Budget c. Director’s Report VI. Old Business and Follow-up From Last Month a. Diana Smith’s report on Preservation Room b. Discussion of Paving cost (from last month) c. Finalize Budget for Next Fiscal Year i. Recommend Meeting of Finance Committee VII. Correspondence – Secretary’s Report VIII. Treasurers Report a. Review and Approve Treasurers Report b. June Cash Audit IX. Green Energy a. Status of HVAC Program X. Friends Update XI. New Business a. Director Evaluation b. Authorize Audit and Auditors c. Discuss Library/Director Goals for FY18 d. Review Appropriate Behavior Policy e. Review Circulation Policy f. Revisit Chapter 10 of Trustee Handbook XII. Other XIII. Public Input (5 minutes) XIV. Executive Session – Approve and Release Executive Session Minutes XV. Adjourn |
| Scheduled By: | Yao Su |
| Date Added: | Mar 06, 2018 1:02 PM EST |
| Last Modified: | Mar 06, 2018 1:02 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |