Library Board of Trustees Meeting
Library Trustees Agenda (5/9/2017)
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