Library Trustees Agenda (6/13/2017)
Submitted on June 7, 2017 - 4:08pm
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Date:
Tuesday, June 13, 2017 - 6:30pm
Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Tuesday June 13, 2017 6:30 PM
I. Guests and Welcomes and Announcements
II. Action Items
a) Approve May Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) Collection Development Policy – review & discussion (http://www.strathamnh.gov/library-trustees/pages/working-policies)
b) Community Events - updates
IV. New Business
a) Credit Card Policy for review/adoption
b)
V. Reports
a) Treasurer’s Report
b) Fundraising Report
a. 2016 fundraising report
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a)
VII. Next Meeting: Tuesday, July 11, 2017
VIII. Adjournment