Board of Trustees Agenda (12/20/2021)

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, December 20, 2021, 6:30 PM

Public welcome

I.               Call to Order.

II.             Welcome / Guests.

III.           Review/Adoption of Minutes: 11/15/2021 and 12/2/2021 https://www.strathamnh.gov/node/643/minutes.

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

a.     Appended: Coaching report.

V.            Old Business:

a.     2022 Budget. Presentation dates.

b.     Policy Review status:

o   Personnel.

o   Health Emergency.

o   Illness.

c.Communication skills training.

d.OTHER

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

VII.        New Business:

a.     Employee appraisals.

b.     OTHER

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

IX.          Next Meeting –

a.Regular Trustee meeting: January 17, 2021, 6:30 PM.

b.Budget presentation: Day/Time TBD

X.            Adjournment.