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Board of Trustees Agenda (2/18/2019)

Submitted on February 18, 2019 - 5:07pm
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Date: 
Wednesday, February 20, 2019 - 6:30pm
Related Event: 
Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday February 18, 2019, 6:30 PM

I. Call to Order
Review voting members present; appoint alternates for voting as needed.
II. Welcome, Guests
III. Review/Adoption of Minutes
Minutes: http://www.strathamnh.gov/node/643/minutes.
IV. Old Business
1. Review BOT work calendar
2. 2019 Budget
3. Library Lovers Month party debrief
V. New Business
1. Investment Policy
2. Social Media Policy: distribute for review
3. Internet Use Policy: distribute for review
VI. Strategic Planning
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, March 18, 2019. 6:30 p.m.
X. Adjournment