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Board of Trustees Agenda (1/31/2022)

Submitted on January 24, 2022 - 9:57am
Revised on January 25, 2022 - 2:43pm
Revised on January 28, 2022 - 11:09am
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Date: 
Monday, January 31, 2022 - 6:30pm
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Library Board of Trustees Meeting

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, January 31, 2022, 6:30 PM

Public welcome: in-person and via phone/Zoom*

  1. Call to Order.
    1. Welcome / Guests.
  2. Review/Adoption of Minutes: 12/20/2021 https://www.strathamnh.gov/node/643/minutes.
  3. Public Hearing on Acceptance of Funds
  4. Director’s Report: Questions about distributed report.
  5. Old Business:
    1. 2022 Budget. Discussion if needed.
    2. Policy Review status:
      • Personnel.
      • Health Emergency.
      • Illness – latest guidelines from NH DHHS.
    3. Communication skills training.
  6. Executive Session (non-public session if necessary) RSA 91-A:3.*
  7. New Business:
    1. Work Breakdown Structure, Org Chart, Task group assignments: distribute.
  8. Treasurer’s Report: Questions about distributed report.
  9. Next Meeting –  February 21, 2022, 6:30 PM.
  10. Adjournment.

Join via Zoom or Phone: https://us02web.zoom.us/j/83038631360 (copy and type into browser)         +1 929 205 6099