Wiggin Memorial Library
Board of Trustees - Meeting Agenda
Tuesday October 12, 2017
6:30 PM (after book sale set up)
I. Guests and Welcomes and Announcements
II. Action Items
b) Approve Donations Received
III. Old Business
a) Salary discussion with BOS (to be scheduled)
b) Programming Policy - review
c) BOT retreat – set date in February 2018
IV. New Business
a) 2018 Budget
b) Director Performance Appraisal
V. Reports
a) Treasurer’s Report
a. Thinking ahead: new treasurer training
b) Fundraising Report
i. Fall Book Sale (10/13-14)
ii. Sweet Grass Farm
c) Director’s Report
VI. Executive Session (Non-public session - if required)
a)
VII. Next Meeting: Tuesday, November 14, 2017
VIII. Adjournment