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Library Trustees Agenda (5/9/2017)

Submitted on May 9, 2017 - 2:24pm
Revised on May 9, 2017 - 2:28pm
Revised on May 9, 2017 - 2:33pm
Revised on May 15, 2017 - 12:14pm
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Date: 
Tuesday, May 9, 2017 - 6:30pm
Related Event: 
Library Board of Trustees Meeting
Wiggin Memorial Library Board of Trustees
Meeting Agenda

Tuesday May 9, 2017
6:30 PM

I.Guests and Welcomes and Announcements

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

III.Old Business
a)Trustee Recognition
b)Personnel Policy Review & Update  http://www.strathamnh.gov/library-trustees/pages/working-policies 
c) 

IV.New Business
a)Collection Development Policy posted for review (due 9/2017)  http://www.strathamnh.gov/library-trustees/pages/working-policies  
b)Seacoast Community Marketplace
c)NHLTA Awards

V.Reports
a)Treasurer’s Report 
b)Fundraising Report
     a.Book Sale Notes: Setup = 5/11, 5 p.m.
     b. 
c)Director’s Report

VI.Executive Session (Non-public session - if required)
a) Internal personnel matter for review 

VII.Next Meeting: Tuesday, June 13, 2017

VIII.Adjournment