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Board of Trustees Agenda (8/19/2019)

Submitted on August 16, 2019 - 1:33pm
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Date: 
Monday, August 19, 2019 - 6:30pm

Wiggin Memorial Library Board of Trustees
Meeting Agenda
Monday August 19, 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
Minutes: http://www.strathamnh.gov/node/643/minutes

IV. Trustee 101: Budget Process (Steve)

V. Old Business
a. Budget Proposal
i. Space planning cost update; introductory presentation on concept at SB mtg
b. Book Sale dates confirmed: 10/3 (setup), 4, 5. Susan & Michael managing
c. Advocacy: Library impact stories

VI. New Business
a. Review BOT work calendar
i. Staff Appreciation event
ii. Library Lovers Month (Feb) – event planning
iii. Sweet Grass Farm fundraiser

VII. Reports
a. Treasurer (operating and fundraising)
b. Director

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

IX. Next Meeting: Monday, September 16, 2019, 6:30 pm

X. Adjournment