| Town: | Ashburnham, MA |
| Board: | Board of Library Trustees |
| Time: | Tuesday June 14, 2022 4:00 PM EDT |
| Location: | Steven's Memorial Library 20 Memorial Drive |
| Agenda: | Trustee Meeting Agenda Tuesday June 14, 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. May 10, 2022 V. Director’s Report 20 min VI. Old Business 40 min a. Winchester Park/Stakeholder Meeting (5 min) b. Next steps on Library expansion (15 min) c. Review & approve draft budget for FY23 (10 min) d. Director Evaluation Forms due to Vice Chairperson today (1 min) e. Strategic Plan Approval for submission (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 20 min a. Determine if Financial Audit will be done (2 min) b. Reorganize Board (10 min) c. Review one chapter of Trustee Handbook, Ch 7 (5 min) XI. Other ---- XII. Public Input ---- XIII. Adjourn ---- |
| Scheduled By: | Katie Stevens |
| Posted At: | Jun 08, 2022 6:59 PM EDT |
| Last Modified: | Jun 08, 2022 6:59 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |