Board of Trustees Agenda (7/15/2019)

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday July 15, 2019, 6:30 PM

I. Call to Order: Review voting members present; appoint alternates for voting as needed.

II. Guests

III. Review/Adoption of Minutes: http://www.strathamnh.gov/node/643/minutes

IV. Old Business

A. Potential space study info

B. Book Sale dates confirmed: 10/3 (setup), 4, 5. Susan & Michael managing

V. New Business

A. Review BOT work calendar

B. Draft budget proposal

C. Trustee 101: Advocacy - Susan

VI. Reports

A. Treasurer (operating and fundraising)
  1. Deposited CIP money to pay for computer upgrades

B. Director

VII. Executive Session (non-public session if necessary) RSA 91-A:3*

VIII. Next Meeting: Monday, August 19, 2019, 6:30 pm

IX. Adjournment