| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday June 13, 2023 4:00 PM EDT |
| Location: | Steven's Memorial Library 20 Memorial Drive |
| Agenda: | I. Call to Order ---- II. Approval of Agenda ---- III. Public Input ---- IV. Approval of Minutes 2 min a. May 16, 2023 V. Director’s Report 20 min VI. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VII. Old Business 20 min a. Review disaster policies list b. Trustee search update i. Discussion with Candidate(s) if available VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 45 min a. Director Evaluation and Trustee Evaluation forms due today (6/13) to Vice-Chairman b. Review (approve if necessary) Strategic Plan c. Approve non-municipal budget for next fiscal year d. Set and review any other library and/or director goals for current fiscal year e. Determine if Financial Audit will be done f. Reorganize Board g. Review one chapter of Trustee Handbook (Chapter 6) h. Review and approve Policy XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Ed Vitone |
| Posted At: | Jun 09, 2023 9:46 AM EDT |
| Last Modified: | Jun 09, 2023 9:46 AM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |