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Library Trustees Meeting Agenda for 7-18-2022

Submitted on July 17, 2023 - 7:03pm
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Date: 
Tuesday, July 18, 2023 - 6:00pm
Related Event: 
Library Trustees Meeting

Agenda for Library Board of Trustee Meeting

July 18, 2023 at 6:00 PM

This is a live meeting and open to the public

  • Call to Order
  • Approval of Agenda
  • Reports
  • Old Business
    • Budget updates
    • Trustee personnel policy – in progress
    • BOT monthly calendar
  • New Business
    • Mission/Vision Statement
    • Strategic Planning – questionnaire
    • Fine Free Discussion
    • NH State Digital Book budget discussion
    • Petting Zoo experience
  • Confirm Next Regular Open Meeting – August 15, 2023 at 6:00PM
  • Adjourn
  • Non-Public Session RSA 91-A: 3, II (b )

If requested, Non-public session per RSA 91-A: 3, II (a) Personnel (b) Hiring of any person as an employee (c) Matters which, if discussed publicly, would affect adversely the reputation of any person (d) Consideration of acquisition, sale or lease of property (e) Consideration or negotiation of pending claims or litigation