Information for Meeting of Board of Library Trustees
Tuesday September 20, 2022 4:00 PM EDT

I.	Call to Order								----
II.	Approval of Agenda							----
III.	Public Input
IV.	Treasurer’s Report							25 min
a.	Meeting with Ryan (Edward Jones)
b.	Review and approve Treasurer’s Report (5 min)					
V.	Approval of Minutes							  2 min
a.	August 16, 2022
VI.	Director’s Report								20 min
VII.	Old Business								35 min
a.	Winchester Park Update
i.	Completed Winchester Park Plan (10 min)
b.	Library expansion discussion (10 min)
c.	Evaluation Process Review (10 min)	
d.	Ashburnham Street Fair (5 min)				
VIII.	Correspondence, Secretary’s Report					----
IX.	Friends Update								  5 min
X.	New Business								15 min
a.	Funding for railing fabrication and install (5 min)				
b.	Review State Financial Report and Aid application & Submit to MBLC (5 min)
c.	Review one chapter of Trustee Handbook, Ch 10 (5 min)
XI.	Other									----
XII.	Public Input								----
XIII.	Adjourn