Library Board of Trustees Meeting
Thursday, April 4, 2024
6:30 PM
LOCATION: Rockingham Free Library Meeting Room (upper floor)
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AGENDA
- Call to Order
- Additions to Agenda for routine administrative matters and/or pressing matters that will
require ratification at a future meeting
- Public Comment (3 minutes per person)
- Oath of Office
- Election of Officers: Chair, Vice-Chair, Treasurer, Secretary
- Selection of Regular Meeting Date, Time, and Schedule for the Year
- Adoption of Rules of Procedure, Code of Ethics, Continuation of Adopted Policies
- Board Committee Assignments
- Approve Minutes of January 4, 2024 Meeting
- Discussion: establish process for Library Personnel Policy review
- Discussion: Board vacancy
- Other Business
- Review Action Items, Propose Agenda Items for Next Meeting
- Review and Approve Warrants
- Adjourn
Posted March 28, 2024