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Board of Trustees Agenda (8/12/2018)

Submitted on August 13, 2018 - 5:07pm
Revised on August 13, 2018 - 5:11pm
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Date: 
Monday, August 13, 2018 - 6:30pm
Related Event: 
Library Board of Trustees Meeting

Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Monday August 13, 2018
6:30 PM

I. Adopt Minutes
July Minutes (http://www.strathamnh.gov/node/643/minutes)   

II. Old Business
A. Meeting & Display Policy: (tabled until new reservation system active – 9/1)
B. Master Plan Steering Committee – Geri Denton appointed at 7/30 meeting. Scheduling conflicts.
C. Review/Discussion – Social Media & Technology policies and procedures.
D. Staff Appreciation / Longevity

III. New Business
A. Temp staff updates
B. Procedures for non-holiday and non-weather library closures / decision-making
C. Personnel policy – Payment vs. leave time for non-holiday and non-weather closures
D. Budget process
E. Appraisal process

IV. Reports
A. Treasurer’s Report / Donations to Accept
1. Fundraising account & reporting
2. Report Format/Presentation comments
B. Director’s Report

V. Executive Session (Non-public session - if necessary) RSA 91-A:3

VI. Next Meeting: MONDAY, September 10, 2018
Meeting schedule/location information. Sept, Nov, Girls Who Code

VII. Adjournment