Library Board of Trustees Meeting - Public
Board of Trustees Agenda (9/20/2021)
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.