Library Board of Trustees Agenda (11/16/2017)
Submitted on November 14, 2017 - 10:08am
Revised on November 14, 2017 - 10:11am
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Date:
Thursday, November 16, 2017 - 6:30pm
Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Thursday November 16, 2017 6:30 PM
I. Guests and Welcomes and Announcements
II. Action Items
a) Approve October Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) Salary discussion with BOS – recap
b) 2018 budget: review
c) Programming Policy - sign
d) Library Director’s annual appraisal
IV. New Business
a) 2018 Elections, BOT officers
V. Reports
a) Treasurer’s Report
b) Fundraising Report
i. Fall Book Sale (10/13-14): results
ii. Sweet Grass Farm: results
c) Director’s Report
VI. Executive Session (Non-public session - if required)
VII. Next Meeting: Tuesday, December 12, 2017
VIII. Adjournment