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Board of Trustees Agenda (11/15/2021)

Submitted on November 5, 2021 - 3:15pm
Revised on November 5, 2021 - 3:25pm
Revised on November 5, 2021 - 3:26pm
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Date: 
Monday, November 15, 2021 - 6:30pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, November 15, 2021, 6:30 PM

Public welcome

I.               Call to Order.

II.             Welcome / Guests.

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

IV.          Old Business:

a.     2022 Budget. Discussions of individual personnel will take place in nonpublic session in accordance with RSA 91-A:3*

b.     Policy Review: Tabled to Dec. 20. (Personnel, Health Emergency, Illness)

c.     Fundraising: Sweet Grass Farm.

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

VII.        New Business:

a.     Vacation leave time carry-over policy.

VIII.      Director’s Report: Questions about distributed report.

IX.          Treasurer’s Report: Questions about distributed report.

X.            Next Meeting – Regular Trustee meeting: December 20, 2021, 6:30 PM.

XI.          Adjournment.