| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday May 10, 2022 4:00 PM EDT |
| Location: | Steven's Memorial Library 20 Memorial Drive |
| Agenda: | Trustee Meeting Agenda Tuesday May 10, 2022 – 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. April 19, 2022 V. Director’s Report 20 min VI. Old Business 10 min a. Director’s Comparison of Peer Libraries Statistics (10 min) VII. Treasurer’s Report 5 min a. Review and approve Treasurer’s Report VIII. Correspondence, Secretary’s Report ---- IX. Friends Update 5 min X. New Business 60 min a. Town Meeting (5 min) b. Winchester Community Engagement Meeting (2 min) c. Discussion on Library Expansion (15 min) d. In depth review of current years expenditures vs. budget (10 min) e. Finance Committee meeting – Review draft budget for FY23 (10 min) f. Welcome new Trustee(s) (n/a) g. Review and approve the finalized Strategic Plan (10 min) h. Review one chapter of Trustee Handbook, Ch 7 (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Katie Stevens |
| Posted At: | May 04, 2022 7:34 PM EDT |
| Last Modified: | May 04, 2022 7:34 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |