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Board of Trustees Agenda (2/15/2021)

Submitted on February 9, 2021 - 8:46pm
Revised on February 9, 2021 - 8:58pm
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Date: 
Monday, February 15, 2021 - 6:30pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, February 15, 2021, 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 Status: Select Board’s recommended budget
b.     Org Chart changes, Assistant Director search
c.     Priorities & Values document
d.     Trustee candidates: Susan Wilbur, Dree (Adrianne) Sherry

VII.    New Business:
a.     Town Meeting Schedule:
Election: Tues. March 9, 7 am – 7 pm (new times), Municipal Center.
Business Session: Sat. March 27, 9 am, EHS.
Voter Information Night: Tues. March 2, 7 pm.
b.     Town Updates: "First Amendment Audits" on Seacoast.

VIII.   Treasurer’s Report

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

X.      Next Meetings –
a.     Regular Trustee meeting: March 15, 2021, 6:30 PM.
Newly elected members should attend; departing members are encouraged to attend. Election of officers.

XI.          Adjournment.

**Virtual Meeting access information:
https://tinyurl.com/y33c5mwb
Time: Feb 15, 2021 06:30 PM Eastern Time
Meeting ID: 861 0692 6943      Passcode: 793447      1 929 205 6099 (join by phone)