Library Board of Trustees Agenda (1/9/2018)
Submitted on January 8, 2018 - 1:58pm
Revised on January 8, 2018 - 2:04pm
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Date:
Tuesday, January 9, 2018 - 6:30pm
Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Tuesday January 9, 2018
6:30 PM
I. Guests and Welcomes and Announcements: Happy New Year!
II. Action Items
a) December Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
i. Accept Hamel donation (as posted in Seacoast Newspapers, 12/15/2017)
III. Old Business
a) BOT retreat: 2/17/2018 – save the date!
b) 2018 Budget Process
c) 2018 Elections: open seats
IV. New Business
a)
b)
V. Reports
a) Treasurer’s Report
i.
b) Fundraising Report
i. Annual Appeal
ii.
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a)
VII. Next Meeting: Tuesday, February 13, 2018
VIII. Adjournment