Board of Trustees Agenda (12/14/2020)

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, December 14, 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 Process Update:
                       i. Scheduled presentation date
                      ii. Presentation guidelines & plan
                b.     Guidance Plan (tabled until 2021)
                c.     Fundraising:
                      i. Sweetgrass Farm
                      ii. Annual Appeal & Giving Tuesdays

VII.        New Business:
                 a. Organizational structure review process

VIII.      Treasurer’s Report

IX.          Executive Session (non-public session if necessary) RSA 91-A:3.*
                 a. Personnel matters (91-A:3 a)

X.            Next Meetings –
                 a. Budget presentation: December 22, 2020, 7:00 PM.
                 b. Regular meeting: January 18, 2021, 6:30 PM.
                      Note: 1/18 is the holiday Martin Luther King Jr. Day.

XI.          Adjournment.