| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday January 11, 2022 4:00 PM EST |
| Location: | Steven's Memorial Library 20 Memorial Drive |
| Agenda: | Trustee Meeting Agenda Tuesday January 11, 2021 – 4:00 P.M. Location: Stevens Memorial Library I. Call to Order ---- II. Approval of Agenda ---- III. Public Input IV. Approval of Minutes 2 min a. December 21, 2021 V. Director’s Report 20 min VI. Old Business 3 min a. Edward Jones investment plans (2 min) i. Advisor update b. Incumbents seeking reelection (1 min) VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update ---- X. New Business 40 min a. Evaluation Process Overview and Committee Update (10 min) b. Prepare for Annual Library and Treasurer's Reports (Trustees & Treasurer) (10 min) c. Decide if special articles are required for Town Meeting (2 min) d. Finance Committee Policy Review (10 min) e. Review one chapter of Trustee Handbook, Ch 4. (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Katie Stevens |
| Posted At: | Jan 05, 2022 7:33 PM EST |
| Last Modified: | Jan 05, 2022 7:33 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |