Board of Trustees Agenda (7/11/2017)
Submitted on July 6, 2017 - 1:54pm
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Date:
Tuesday, July 11, 2017 - 6:30pm
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Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Tuesday July 11, 2017 6:30 PM
I.Guests and Welcomes and Announcements
II.Action Items
a) Approve June Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III.Old Business
a)Collection Development Policy – adopt revised version (http://www.strathamnh.gov/library-trustees/pages/working-policies)
b)Credit Card Policy/Procedures - adopt
IV.New Business
a)Copier Lease Payment procedures
b)
V.Reports
a)Treasurer’s Report
b)Fundraising Report
i.2016 fundraising report
ii.Affinity/TD Bank
iii.Fall Book Sale Date: 10/13-14?
c)Director’s Report
VI.Executive Session (Non-public session - if required)
a)
VII.Next Meeting: Tuesday, August 8, 2017
Adjournment