Board of Trustees Agenda (12/16/2019)
Submitted on December 16, 2019 - 9:22am
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Date:
Monday, December 16, 2019 - 6:30pm
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday December 16, 2019, 6:30 PM
I. Call to Order.
II. Welcome / Guests.
III. Review/Adoption of Minutes.
IV. Old Business –
A. Sweet Grass Farm fundraiser info.
B. Library Lovers Month celebration.
C. Trustee recruitment.
D. Budget presentation.
V. New Business –
A. Annual Appeal.
B. Distribute bed bug policy sample.
VI. Reports –
A. Treasurer’s Report.
1. Acceptance of gifts and donations.
B. Director’s Report.
VII. Executive Session (non-public session if necessary) RSA 91-A:3.*
VIII. Next Meeting – Tentative: Monday, January 9, 2019, CIP presentation.
Monday, January 20, 2019 [Library Closed this day, reschedule?]
IX. Adjournment.