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Board of Trustees Agenda (1/29/2019)

Submitted on January 28, 2019 - 3:26pm
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Date: 
Wednesday, January 30, 2019 - 3:24pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Tuesday January 29, 2019, 6:00 PM

     I.        Call to Order
Review voting members present; appoint alternates for voting as needed.
    II.        Budget presentation: Select Board and Budget Advisory Committee [Hutton Room, Municipal Center]
  III.        Welcome, Guests
  IV.        Review/Adoption of Minutes
Minutes: http://www.strathamnh.gov/node/643/minutes.
   V.        Old Business
1. Review BOT work calendar
2. 
  VI.        New Business
1. 2019 Budget Plan
2. Strategic Planning intro
VII.         Reports
1. Treasurer’s Report
     a. Fundraising/Donations to Accept

2. Book Sale report
3. Master Plan Steering Committee update
4. Director’s Report
VIII.        Executive Session (non-public session if necessary) RSA 91-A:3*
  IX.        Next Meeting: Monday, February 18, 2019. 6:30 p.m. **Library closed**
   X.        Adjournment