Board of Trustees Meeting Agenda: Thursday, March 9, 2023

Library Board of Trustees Meeting
Thursday, March 9, 2023
6:30PM
LOCATION: Rockingham Free Library Meeting Room (lower floor)

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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.Oath of Office
5.Election of Officers: Chair, Vice-Chair, Treasurer, Secretary
6.Selection of Regular Meeting Date, Time, and Schedule for the Year
7.Adoption of Rules of Procedure, Code of Ethics, Continuation of Adopted Policies
8.Board Committee Assignments
9.Approve Minutes of January 10, 2023 Meeting
10.Motion and Discussion: approval of expense lines $1,000 or more over budget
11.COVID Protocol Update
12.Other Business
13.Review Action Items, Propose Agenda Items for Next Meeting
14.Review and Approve Warrants
15.Adjourn
Posted March 2,202