Board of Trustees Meeting Agenda: Tuesday, September 6, 2022

Library Board of Trustees Meeting
Tuesday, September 6, 2022
6:30PM
LOCATION: Rockingham Free Library Meeting Room (lowerfloor), and ZoomClick here to download a .pdf of this agenda

AGENDA
1.Call to Order
2.Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
3.Public Comment (3 minutes per person)
4.Approve Minutes of July 5, 2022Meeting
5.Financial Report: Investments and Annuities
6.Director’s Report
7.Motion and Discussion: approval for expense lines $1,000 or more over budget
8.Motion and Discussion: approval for use of Building Reserve Fund
9.Motion and Discussion: FY23 Director salary increase
10.Schedule committee meetings
11.Other Business
12.Executive Session(if necessary)
13.Review Action Items, and Proposed Agenda Items for Next Meeting
14.Review and Approve Warrants
15.Adjourn
Zoom information:Board of Trustees Meeting, Time: Sep 6, 2022 06:30 PM
https://us02web.zoom.us/j/87457561770?pwd=NitaQ0ZEY0VJd3NqY2MrQ3dnN1d3UT09Meeting ID: 874 5756 1770, Passcode: 621425, Phone: +1 646 876 9923 US (New York)PostedSeptember 1,202