Information for Meeting of Board of Library Trustees
Tuesday February 26, 2019 4:00 PM EST

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday February 26, 2019 4:00 PM EST
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.	January 15, 2019 Monthly Meeting	5 min
V.	Director’s Report
a.	FY19 Budget Results	5 min
b.	Director’s Report 	10 min
c.	Dashboard	5 min
VI.	Old Business
a.	Postpone to March	
VII.	Correspondence – Secretary’s Report 
a.	No correspondence received
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report	5 min
IX.	Green Energy	3 min		
X.	Friends Update	5 min
XI.	New Business
a.	Review Budget Narrative	10 min
b.	Review Annual Report	10 min
XII.	Mid-Term Review	30 min
XIII.	Other
XIV.	Executive Session – Contract Negotiations
XV.	Public Input (5 minutes)
XVI.	Adjourn
Scheduled By:Ed Vitone
Posted At:Feb 15, 2019 10:48 PM EST
Last Modified:Feb 15, 2019 10:48 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2019-2-26-Library Trustees Mtg Minutes.pdf  (download) 272 Kb Mar 20, 2019 10:00 AM EDT