Library Board of Trustees Agenda (10/12/2017)
Submitted on October 10, 2017 - 10:00am
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Date:
Thursday, October 12, 2017 - 6:30pm
Wiggin Memorial Library
Board of Trustees - Meeting Agenda
Tuesday October 12, 2017
6:30 PM (after book sale set up)
I. Guests and Welcomes and Announcements
II. Action Items
a) Approve September Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) Salary discussion with BOS (to be scheduled)
b) Programming Policy - review
c) BOT retreat – set date in February 2018
IV. New Business
a) 2018 Budget
b) Director Performance Appraisal
V. Reports
a) Treasurer’s Report
a. Thinking ahead: new treasurer training
b) Fundraising Report
i. Fall Book Sale (10/13-14)
ii. Sweet Grass Farm
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a)
VII. Next Meeting: Tuesday, November 14, 2017
VIII. Adjournment