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Board of Trustees Agenda (5/23/2022)

Submitted on May 10, 2022 - 8:40am
Revised on May 12, 2022 - 10:04am
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Date: 
Monday, May 23, 2022 - 6:30pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, May 23, 2022, 6:30 PM

Public welcome

  1. Call to Order.
    1. Welcome guests.
  2. Review/Adoption of Minutes: 4/18/2022 https://www.strathamnh.gov/node/643/minutes.
  3. Old Business:
    1. Policy Review:
      • Personnel.
    2. Fundraising.
    3. Distribute: budget timeline, roles and responsibilities.
  4. New Business:
    1. Priorities/Values, Mission discussion.
    2. Staff Appreciation event.
    3. Friends of the Library/Trustee liaison.
    4. Report on NHLTA conference.
  5. Director’s Report.
  6. Treasurer’s Report.
  7. Next Meeting – June 20, 2022, 6:30 PM.
  8. Adjournment.