Library Board of Trustees Meeting - Public
Board of Trustees Agenda (9/17/2018)
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday September 17, 2018, 6:30 PM
I. Adopt Minutes
A. August Minutes (http://www.strathamnh.gov/node/643/minutes)
II. Old Business
A. Meeting & Display Policy: (request to discuss at Oct meeting)
B. Review/Discussion – Technology policy
C. Staff Appreciation / Longevity
D. Policies and procedures for closures – amendments and new language
III. New Business
A. Staff updates
B. 2019 Budget
C. New BOT photo for web site
IV. Reports
A. Master Plan Steering Committee
B. Treasurer’s Report
C. Fundraising/Donations to Accept
D. Director’s Report
V. Executive Session (Non-public session - if necessary) RSA 91-A:3
VI. Next Meeting: Monday, October 15, 2018
VII. Adjournment
Board of Trustees Agenda (9/17/2018)
Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday September 17, 2018, 6:30 PM
I. Adopt Minutes
A. August Minutes (http://www.strathamnh.gov/node/643/minutes)
II. Old Business
A. Meeting & Display Policy: (request to discuss at Oct meeting)
B. Review/Discussion – Technology policy
C. Staff Appreciation / Longevity
D. Policies and procedures for closures – amendments and new language
III. New Business
A. Staff updates
B. 2019 Budget
C. New BOT photo for web site
IV. Reports
A. Master Plan Steering Committee
B. Treasurer’s Report
C. Fundraising/Donations to Accept
D. Director’s Report
V. Executive Session (Non-public session - if necessary) RSA 91-A:3
VI. Next Meeting: Monday, October 15, 2018
VII. Adjournment