Board of Trustees Agenda (9/17/2018)

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Monday, September 17, 2018 - 6:30pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday September 17, 2018, 6:30 PM

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

II. Old Business
A. Meeting & Display Policy: (request to discuss at Oct meeting)
B. Review/Discussion – Technology policy
C. Staff Appreciation / Longevity
D. Policies and procedures for closures – amendments and new language

III. New Business
A. Staff updates
B. 2019 Budget
C. New BOT photo for web site

IV. Reports
A. Master Plan Steering Committee
B. Treasurer’s Report
C. Fundraising/Donations to Accept
D. Director’s Report

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

VI. Next Meeting: Monday, October 15, 2018

VII. Adjournment