Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday November 19, 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
Minutes: http://www.strathamnh.gov/node/643/minutes.
IV. Old Business
    1. Review BOT work calendar
    2. Meeting & Display Policy adoption
    3. Technology Policy review
    4. 
V. New Business
    1. Set book sale date for April 2019
    2.
VI. Reports
    1. Treasurer’s Report
       a. Fundraising/Donations to Accept
    2. Master Plan Steering Committee update
    3. Director’s Report
VII. Executive Session (non-public session if necessary) RSA 91-A:3*
VIII. Next Meeting: Monday, December 17, 2018. 6:30 p.m.
IX. Adjournment