Library Board of Trustees Agenda (9/12/2017)
Submitted on September 5, 2017 - 2:01pm
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Date:
Tuesday, September 12, 2017 - 6:30pm
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Tuesday September 12, 2017 6:30 PM
I.Guests and Welcomes and Announcements
II.Action Items
a) Approve August Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III.Old Business
a)Staff Appreciation
b)Salary discussion with BOS (to be scheduled)
IV.New Business
a)Trustee training/retreat
b)Initial 2018 Budget thoughts
V.Reports
a)Treasurer’s Report
i.Thinking ahead: new treasurer training
b)Fundraising Report
i.Fall Book Sale (10/13-14)
ii.FOL Margaritas Fundraiser 9/3 = $357
c)Director’s Report
VI.Executive Session (Non-public session - if required)
a)
VII.Next Meeting: Thursday, October 12, 2017 ***Book Sale Week***
Adjournment