Information for Meeting of Board of Library Trustees
Tuesday July 17, 2018 4:00 PM EDT

Town:Ashburnham, MA 
Board:Board of Library Trustees
Time:Tuesday July 17, 2018 4:00 PM EDT
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.	June 19, 2018 Monthly Meeting
V.	Director’s Report
a.	FY18 Municipal Budget 
b.	Director’s Report 
c.	Follow-up from Last Month
i.	Resolve confusion on FY18 YE budget forecast
ii.	FY19 Budget
VI.	Old Business
a.	Peer Library Statistics
VII.	Correspondence – Secretary’s Report 
VIII.	Treasurers Report 
a.	Review and Approve Treasurers Report
IX.	Green Energy
a.	Update - HVAC Program & Funding Options
X.	Friends Update
XI.	New Business
a.	Library Goals for FY19
b.	Update - Director Evaluation
c.	Review & Approve Policy
XII.	Other
XIII.	Public Input (5 minutes)
XIV.	Adjourn
Scheduled By:Ed Vitone
Posted At:Jul 10, 2018 7:38 AM EDT
Last Modified:Jul 10, 2018 7:38 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2018-7-17-Library Trustees Mtg Minutes.pdf  (download) 594 Kb Aug 22, 2018 10:50 AM EDT