Library Trustees Agenda (2/16/2017)

Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Thursday February 16, 2017   6:30 PM

I. Guests and Welcomes and Announcements

II. Action Items
a)      Approve January Minutes (http://www.strathamnh.gov/node/643/minutes/2017)  
b)      Approve Donations Received

III. Old Business
a)      2017 Budget
b)      Review Job Descriptions – update
c)      Book Sale planning

IV. New Business
a)   
b) 
c) 

V. Reports
a)      Treasurer’s Report 
b)      Fundraising Report
c)      Director’s Report

VI. Executive Session (Non-public session - if required)

VII. Next Meeting:  TBD (elections, etc.)

VIII. Adjournment