Board of Trustees Agenda (3/15/2021)

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, March 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

1. Call to Order – Library Director
2. Welcome / Guests
3. Election of Officers
4. Review/Adoption of Minutes: https://www.strathamnh.gov/node/643/minutes
5. Director’s Report
   1. Recent Town updates / minutes.
      • Town Meeting Business Session: Sat. March 27, 9 am, EHS
6. Old Business:
   1. Assistant Director search.

1. New Business:
   1. Policy Review Timeline: updated.
      • Credit Card Policy – distribute in March.
   2. Update work calendar.
2. Treasurer’s Report
3. Executive Session (non-public session if necessary) RSA 91-A:3.*
4. Next Meetings –
   1. Regular Trustee meeting: April 19, 2021, 6:30 PM.
      • Remote/in-person TBD based on extensions of crisis allowance.
5. Adjournment.

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