Meeting Agenda (7/9/2018)
Submitted on July 9, 2018 - 2:06pm
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Date:
Wednesday, July 11, 2018 - 6:30pm
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday July 9, 2018 6:30 PM
I. Adopt Minutes
June Minutes (http://www.strathamnh.gov/node/643/minutes)
II. Old Business
A. Meeting & Display Policy: (tabled until new reservation system active)
B. Master Plan Steering Committee
III. New Business
A. Staff Appreciation
B. Distribution of Social Media & Technology policies & procedures for review and revision.
IV. Reports
A. Treasurer’s Report
i. Donations to Accept
B. Fundraising account & reporting
i. Report Format/Presentation comments
C. Director’s Report
i. Feedback on format
V. Executive Session (Non-public session - if necessary) RSA 91-A:3
VI. Next Meeting: MONDAY, August 13, 2018
VII. Adjournment