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Board of Trustees Agenda (9/16/2019)

Submitted on September 9, 2019 - 12:53pm
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Date: 
Monday, September 16, 2019 - 6:30pm
Related Event: 
Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday September 16, 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: Right to Know Laws (Michael)

V. Old Business
A. Budget Proposal: 
1. Changes? Due 10/1
2. CIP update: carpet replacement, space study, technology
3. “What should library buy?”
D. Book Sale: Michael Hunter

VI. New Business
A. Review BOT work calendar
1. Staff Appreciation event
2. Library Lovers Month (Feb) – event planning
3. Sweet Grass Farm fundraiser
B. Outreach: presence at town meeting? Other opportunities?
C. Meeting “Action Sheet”

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, October 21, 2019, 6:30 pm

X. Adjournment