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Board of Trustees Agenda (4/9/2018)

Submitted on April 9, 2018 - 2:56pm
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Date: 
Monday, April 9, 2018 - 6:30pm
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Library Board of Trustees Meeting
Wiggin Memorial Library Board of Trustees Meeting Agenda Monday April 9, 2018 6:30 PM
  1. Guests and Welcomes and Announcements
  2. Action Items
  1. Election of Officers
    1. Chairperson
    2. Treasurer
    3. Secretary
  2. March Minutes (http://www.strathamnh.gov/node/643/minutes)
  3. Approve Donations Received
  1. Old Business
  1. Party! Remaining logistics, assign tasks.
  2. Staffing levels & budget
  3. IT support update
  1. New Business
  1. Trustee ByLaws & Orientation
    1. Introduction of ByLaws; for review/discussion at May meeting.
    2. Schedule orientation.
  2. NHLTA continuing ed. – Registration fees paid for by library education/training budget.
    1. Orientation & Personnel Management workshop: Sat. April 28, 10 am – 2 pm, Hooksett Public Library. Registration: www.nhlta.org/schedule.asp
    2. Conference: Monday, May 14, 9 am – 3 pm, Manchester. Registration: www.nhlta.org/schedule.asp. See brochure online / handed out at this meeting.
  3. Meeting & Display policy – for review; discussion at May meeting.
 
  1. Reports
  1. Treasurer’s Report
    1. Report
    2. Historical Society report and budget
  2. Fundraising Report
    1. Spring Book Sale
  3. Director’s Report
 
  1. Executive Session (Non-public session - if required)
 
  1. Next Meeting: MONDAY, May 14, 2018
 
  1. Adjournment