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Board of Trustees Agenda (4/15/19)

Submitted on April 11, 2019 - 1:09pm
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Date: 
Saturday, April 13, 2019 - 1:06pm
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Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday April 15, 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
a. Review BOT work calendar
b. Social Media & Internet Use policies: distribute for signatures
c. Book Sale report
d. Review Board roles and responsibilities
e. Appointment requests: finish term, alternates

V. New Business
a. Policies for review: Bylaws, Library accessibility, Equipment loans

VI. Strategic Planning
a. Board Development

VII. Reports
a. Treasurer (operating and fundraising)
b. Director

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

IX. Next Meeting: Monday, May 20, 2019, 6:30 pm

X. Adjournment