Board of Trustees Agenda (11/19/2018)
Submitted on October 26, 2018 - 3:56pm
Revised on October 26, 2018 - 3:57pm
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Date:
Monday, November 19, 2018 - 6:30pm
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday November 19, 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. Old Business
1. Review BOT work calendar
2. Meeting & Display Policy adoption
3. Technology Policy review
4.
V. New Business
1. Set book sale date for April 2019
2.
VI. Reports
1. Treasurer’s Report
a. Fundraising/Donations to Accept
2. Master Plan Steering Committee update
3. Director’s Report
VII. Executive Session (non-public session if necessary) RSA 91-A:3*
VIII. Next Meeting: Monday, December 17, 2018. 6:30 p.m.
IX. Adjournment