Library Board of Trustees Meeting - Public

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, September 20, 2021, 6:30 PM
Public welcome

I.               Call to Order.
II.             Welcome / Guests.
III.           Review/Adoption of Minutes: https://www.strathamnh.gov/node/643/minutes.
IV.          Executive Session (non-public session if necessary) RSA 91-A:3.*
V.            Director’s Report.
    a.     News from Assistant Director.
    b.     Town updates
VI.          Old Business:
    a.     2022 Budget.
    b.     Policy Review: Circulation.
    c.     Staff appreciation.
    d.     Alternate Trustee.
    e.     Fundraising: Sweet Grass Farm.
VII.        New Business:
    a.     Policy Review:
       o   Public Health Emergency and Illness
       o   Personnel
VIII.      Treasurer’s Report.
    a.     Monthly report.
IX.          Next Meeting – Regular Trustee meeting: October 18, 2021, 6:30 PM.
X.            Adjournment.