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Board of Trustees Agenda (11/16/2020)

Submitted on November 15, 2020 - 5:11pm
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Date: 
Monday, November 16, 2020 - 6:30pm
Related Event: 
Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday November 16, 2020, 6:30 PM

Virtual Zoom Meeting** Public welcome
Please call the library: 772-4346 to request the link, or type link below into your browser

I.               Call to Order.

II.             Welcome / Guests.

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

IV.          Director’s Report

V.            Old Business:

a.     Budget Update: salary request

b.     Guidance Plan

c.     Director’s appraisal

d.     Fundraising:

  • Sweetgrass Farm
  • Annual Appeal
  • Mobile Library

VII.        New Business:

a.     Other

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

IX.          Treasurer’s Report

X.            Next Meeting – November 16, 2020, 6:30 PM.

XI.          Adjournment.

**Virtual Meeting access information:
https://tinyurl.com/y3xbhutu
Meeting ID: 870 8074 8515     Passcode: 358140
Phone: 1-929-205-6099

COVID-19 crisis: please see Governor’s Emergency Order #12: Temporary modification of public access to meetings under RSA 91-A.