Date Change: Library Board of Trustee Meeting Agenda for 4-15-2024

Date: 
Monday, April 15, 2024 - 6:00pm

Date Changed from April 16 to April 15.

Agenda for Library Board of Trustee Meeting
April 15, 2024 at 6:00 PM
This is a live meeting and open to the public

  • Call to Order
  • Approval of Agenda
  • Approval of Meeting Minutes
  • Reports
  • Old Business
    • Budget updates
    • Trustee personnel policy – in progress
    • BOT monthly calendar
    • Strategic Planning – mission/vision/values statements
  • New Business
  • Confirm Next Regular Open Meeting
    • May 21, 2024 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.