Board of Trustees Agenda (3/12/2018)
Submitted on March 9, 2018 - 2:50pm
Revised on March 9, 2018 - 3:34pm
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Date:
Monday, March 12, 2018 - 6:30pm
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday March 12, 2018 6:30 PM
I. Guests and Welcomes and Announcements
II. Action Items
a) February Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) Voter Information Night
b) Town Meeting – 3/16/2018
IV. New Business
a) IMLS National Medal
b) IT discussion – Paul Wolf retiring in April
c) Library staffing, impact on payroll budgeting for 2018
V. Reports
a) Treasurer’s Report
i.
b) Fundraising Report
i.
ii.
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a) Set individual pay/salary rates
VII. Next Meeting: MONDAY, April 9, 2018
Nominations/Elections of officers
VIII. Adjournment