Wiggin Memorial Library
Board of Trustees
Tuesday February 13, 2018
I. Guests and Welcomes and Announcements: Happy Valentine’s Day
II. Action Items
a) January Minutes (http://www.strathamnh.gov/node/643/minutes)
b) Approve Donations Received
III. Old Business
a) BOT retreat: 2/17/2018, 10 am – 12 pm – save the date!
b) 2018 Budget Process
c) 2018 Elections: candidates
IV. New Business
a) Voter Information Night (the event formerly known as Candidates & Warrant Night): Tuesday March 6, 7:00 p.m. If you can help set up, please come at 6:30 p.m. Please wear your Trustee name tag if you have one.
b) Set April & October book sale dates. Suggestions: April 6-7 (set up 4/5); Waiting to hear on Rec events in October, but possibly 10/12-13 (set up 10/11) or 10/19-20 (set up 10/18).
a) Treasurer’s Report
b) Fundraising Report
c) Director’s Report
VI. Executive Session (Non-public session - if required)
VII. Next Meeting: MONDAY, March 12, 2018
Trustee candidates will be invited; current trustees officially serve until newly elected trustees are sworn in.