DATE: Wednesday, January 8, 2025
TIME: 7:00 p.m.
LOCATION: Leach Library Meeting Room
Call to order, 7:00 p.m.
Pledge of Allegiance
Public Comment
Election of New Chair
Secretary’s Report
-Approval of Minutes December 4, 2024
Director’s Report- 10 mins
Assistant Director’s Report – 5 mins
Department Head Reports- 5 mins
Old Business
-Budget FY26
-By-laws Subcommittee
-Purchasing Policy
-GMILCS Update
New Business
-Acceptance of Unanticipated Funds under RSA 202-A:4-c and RSA 202-A:4-d
-Recommendation for Library Trustee Vacancy under RSA 202-A:10
-Trustee Attendance/Reporting on Library events
-Program questions
-Trustee Code of Ethics discussion
-Meet the Candidate Night
-Recommendation of Children’s Librarian Warrant Articles
-Library Trust Funds
-2024 Staff Lunch or Gift
Other Business
Public Comment
Next Meeting Date: February 5, 2025, 7:00 pm
Adjourn