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Board of Trustees Agenda (10/15/2018)

Submitted on October 10, 2018 - 12:06pm
Revised on October 10, 2018 - 12:09pm
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Date: 
Monday, October 15, 2018 - 6:30pm
Related Event: 
Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday October 15, 2018, 6:30 PM

I. Call to Order
Review voting members present; appoint alternates for voting as needed.

II. Welcome, Guests

III. Review/Adoption of Minutes
Minutes: http://www.strathamnh.gov/node/643/minutes.

IV. Special Meeting with Board of Selectmen in public session re: CIP request. 7 p.m. start.

V. Old Business
1. Meeting & Display Policy review
2. Technology Policy review
3. Policies/procedures for closures discussion
4. 2019 budget submission and process

VI. New Business
1. Review BOT member responsibilities, work calendar

VII. Reports
1. Treasurer’s Report
     a. Fundraising/Donations to Accept
2. Master Plan Steering Committee update
3. Director’s Report

VIII. Executive Session (non-public session if necessary) RSA 91-A:3*

IX. Next Meeting: Monday, November 19, 2018. 6:30 p.m.

X. Adjournment