Library Board of Trustees Agenda (12/12/2017)

Wiggin Memorial Library
Board of Trustees 
Meeting Agenda
Tuesday December 12, 2017
6:30 PM

I.    Guests and Welcomes and Announcements

II.    Action Items 
a)    Approve revised October minutes 
b)    November Minutes (http://www.strathamnh.gov/node/643/minutes)   
c)    Approve Donations Received

III.    Old Business 
a)    BOT retreat: 2/17/2018 – save the date!
b)     

IV.    New Business
a)    
b)    

V.    Reports 
a)    Treasurer’s Report  
i.    
b)    Fundraising Report
i.    
ii.    
c)    Director’s Report 

VI.    Executive Session (Non-public session - if required)
a)  

VII.    Next Meeting: Tuesday, January 9, 2017 

VIII.    Adjournment