Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday March 18, 2019, 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. Social Media Policy: distribute for review
3. Internet Use Policy: distribute for review
V. New Business
1. Book sale signup & Book sale update
2. Appointment requests: finish term, alternates
3. BOT education: NHLTA, library orientation, etc

VI. Strategic Planning
VII. Reports
1. Treasurer’s Report
     a. Fundraising/Donations to Accept

2. Book Sale report (see V. 1)
3. Master Plan Steering Committee update
4. Director’s Report
VIII. Executive Session (non-public session if necessary) RSA 91-A:3*
IX. Next Meeting: Monday, April 15, 2019. 6:30 p.m. -- Election of officers
X. Adjournment