Board of Trustees Agenda (6/11/2018)

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Date: 
Monday, June 11, 2018 - 6:30pm

Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Monday June 11, 2018  6:30 PM

  1. Guests and Welcomes and Announcements

  2. Action Items

  1. May Minutes (http://www.strathamnh.gov/node/643/minutes)

  2. Donations Received   

  1. Old Business

  1. ByLaws; Adopted revision 5/14/2018. Sign copy.

  2. Meeting & Display Policy: Review/discussion.

  1. New Business

  2. Reports

  3. Treasurer’s Report

    1. Report Format/Presentation review

    2. Fundraising account & reporting 

  4. Director’s Report

  5. Past Trustee Recognition

  6. Executive Session (Non-public session - if required)

  7. Next Meeting: MONDAY, July 9, 2018

  8. Adjournment