Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday October 15, 2018, 6:30 PM
I. Call to Order
Review voting members present; appoint alternates for voting as needed.
II. Welcome, Guests
III. Review/Adoption of Minutes
IV. Special Meeting with Board of Selectmen in public session re: CIP request. 7 p.m. start.
V. Old Business
1. Meeting & Display Policy review
2. Technology Policy review
3. Policies/procedures for closures discussion
4. 2019 budget submission and process
VI. New Business
1. Review BOT member responsibilities, work calendar
1. Treasurer’s Report
a. Fundraising/Donations to Accept
2. Master Plan Steering Committee update
3. Director’s Report
VIII. Executive Session (non-public session if necessary) RSA 91-A:3*
IX. Next Meeting: Monday, November 19, 2018. 6:30 p.m.