Board of Trustees Agenda (7/11/2017)

Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Tuesday July 11, 2017  6:30 PM

I.Guests and Welcomes and Announcements

II.Action Items
a)      Approve June Minutes (http://www.strathamnh.gov/node/643/minutes)   
b)      Approve Donations Received

III.Old Business
a)Collection Development Policy – adopt revised version (http://www.strathamnh.gov/library-trustees/pages/working-policies)
b)Credit Card Policy/Procedures - adopt 

IV.New Business
a)Copier Lease Payment procedures
b) 

V.Reports
a)Treasurer’s Report  
b)Fundraising Report
   i.2016 fundraising report
   ii.Affinity/TD Bank
   iii.Fall Book Sale Date: 10/13-14?
c)Director’s Report

VI.Executive Session (Non-public session - if required)
a) 

VII.Next Meeting: Tuesday, August 8, 2017

Adjournment