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Library Board of Trustees Agenda (2/13/2018)

Submitted on February 9, 2018 - 10:47am
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Date: 
Tuesday, February 13, 2018 - 6:30pm
Related Event: 
Library Board of Trustees Meeting

Wiggin Memorial Library
Board of Trustees 
Meeting Agenda
Tuesday February 13, 2018
6:30 PM

I.    Guests and Welcomes and Announcements: Happy Valentine’s Day 

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

III.    Old Business 
a)    BOT retreat: 2/17/2018, 10 am – 12 pm – save the date!
b)    2018 Budget Process
c)    2018 Elections: candidates 

IV.    New Business
a)    Voter Information Night (the event formerly known as Candidates & Warrant Night): Tuesday March 6, 7:00 p.m. If you can help set up, please come at 6:30 p.m. Please wear your Trustee name tag if you have one.
b)    Set April & October book sale dates. Suggestions: April 6-7 (set up 4/5); Waiting to hear on Rec events in October, but possibly 10/12-13 (set up 10/11) or 10/19-20 (set up 10/18).

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

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

VII.    Next Meeting: MONDAY, March 12, 2018
Trustee candidates will be invited; current trustees officially serve until newly elected trustees are sworn in. 

VIII.    Adjournment