Library Board of Trustees Agenda (8/17/2017)
Submitted on August 4, 2017 - 12:55pm
Revised on August 4, 2017 - 1:08pm
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Date:
Thursday, August 17, 2017 - 6:30pm
Related Event:
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Thursday August 17, 2017 6:30 PM
I. Guests and Welcomes and Announcements
II. Action Items
a) Approve July Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) Staff Appreciation
b) Strategic Plan presentation to BOS (8/21)
IV. New Business
a)
b)
V. Reports
a) Treasurer’s Report
i. Copier Lease Payment procedures
b) Fundraising Report
i. Affinity/TD Bank – promo materials
ii. Fall Book Sale Date: 10/13-14
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a)
VII. Next Meeting: Tuesday, September 12, 2017
VIII. Adjournment