Library Board of Trustees Meeting

Wiggin Memorial Library
Board of Trustees
Meeting Agenda
Thursday November 16, 2017  6:30 PM

I. Guests and Welcomes and Announcements

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

III. Old Business 
a) Salary discussion with BOS – recap
b) 2018 budget: review
c) Programming Policy - sign 
d) Library Director’s annual appraisal 

IV. New Business
a) 2018 Elections, BOT officers

V. Reports 
a) Treasurer’s Report  
b) Fundraising Report
i. Fall Book Sale (10/13-14): results
ii. Sweet Grass Farm: results
c) Director’s Report 

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

VII. Next Meeting: Tuesday, December 12, 2017 

VIII. Adjournment