Board of Trustees Agenda (6/21/2021)

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, June 21, 2021, 6:30 PM
Public welcome: in-person or by phone**
Please call the library: 772-4346 to request the link, or type link below into your browser

1. Call to Order
2. Welcome / Guests
3. Review/Adoption of Minutes: https://www.strathamnh.gov/node/643/minutes
4. Director’s Report
5. Old Business:
   1. Roof leaks.
   2. NH Legislature status of bill to allow remote meetings / By-Laws.

1. New Business:
   1. Policies Review:
      • Circulation
      • Equipment Loan
      • Social Media policy and staff guidelines: current applications.
   2. Recognition of former Trustee, Joanne Ward.
   3. Staff appreciation and longevity.
2. Town Updates:
   1. Town Building Mask Policy update.
   2. Town Clerk/Tax Collector appointment.
   3. Police Department: CALEA accreditation. National Night Out.
3. Treasurer’s Report
   1. Monthly report.
   2. Bank Signature Card update.
   3. Library credit card accounts – Cancelled Tricia’s card; Requested new card.
   4. Digital payroll system.
4. Executive Session (non-public session if necessary) RSA 91-A:3.*
5. Next Meetings – Regular Trustee meeting: July 21, 2021, 6:30 PM.
6. Adjournment.

**Virtual Meeting phone access information:
May 17, 2021 06:30 PM   Meeting ID: 861 0692 6943   Passcode: 793447   Phone access: 1 929 205 6099