Library Board of Trustees Agenda (8/17/2017)

Wiggin Memorial Library
Board of Trustees  Meeting Agenda
Thursday August 17, 2017  6:30 PM
I.    Guests and Welcomes and Announcements

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

III.    Old Business 
a)    Staff Appreciation
b)    Strategic Plan presentation to BOS (8/21)  

IV.    New Business
a)    
b)    

V.    Reports 
a)    Treasurer’s Report  
i.    Copier Lease Payment procedures
b)    Fundraising Report
i.    Affinity/TD Bank – promo materials
ii.    Fall Book Sale Date: 10/13-14
c)    Director’s Report 

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

VII.    Next Meeting: Tuesday, September 12, 2017 

VIII.    Adjournment