Trustee Meeting Minutes (Special), Oct 20, 2014, 5:45 pm

SPECIAL MEETING, ROXBURY FREE LIBRARY TRUSTEES, October 20, 2014, 5:45 pm Present: Elizabeth Carney, Don Breivogel-Williams, Carl Ellis, Jane Pincus, Sandra Carrillo, Ryan Zajac 5:45 Meeting called to order. A motion was made by Carl Ellis to enter executive session to discuss personnel matters. 5:50 Entered  Executive Session. 6:45 Exited Executive Session Ryan has received […]

Trustee Meeting Minutes – Tuesday, Oct 14, 5pm Minutes

ROXBURY FREE LIBRARY TRUSTEES MEETING, TUESDAY OCTOBER 14, 5 PM Present: Elizabeth Carney, Carl Ellis, Sandra Carrillo, Jane Pincus, Ryan Zajac Absent: Don Breivogel-Williams      Visitors: Cynthia Sandusky, Robin Russell SEPTEMBER MINUTES: Reviewed and Approved TREASURER’S REPORT: Reviewed and Approved LIBRARY DIRECTOR’S REPORT (See attachment): Reviewed and Approved ART BUS PRESENTATION (Cynthia Sandusky, Robin Russell): They […]

Trustees Meeting Minutes — Sept 9, 2014

TRUSTEES MEETING ROXBURY FREE LIBRARY, September 9, 2014 Present: Elizabeth Carney. Sandra Carrillo, Carl Ellis, Jane Pincus, Donald Breivogel-Williams, Ryan Zajac       Community: Tawnya Kristen, GMTA, and  Kim Livillera, Roxbury Planning Commission Draft Minutes, Budget and Librarian’s Reports A motion was made by Carl Ellis to accept the following agenda items – draft minutes, treasurer’s report, […]

Trustees Meeting Minutes — Aug 12, 2014

ROXBURY FREE LIBRARY, Board of Trustees, Meeting Minutes, August 12, 2014 Present: Carl Ellis, Elizabeth Carney, Sandra Carillo, Jane Pincus, Ryan Zajac – Library director.                    Absent: Don Breivogel-Williams Meeting convened at 5:25 pm. The Arts Bus Guest Presentation and Discussion of Robert’s Rules of Order will be rescheduled. CONSENT AGENDA: July 8, 2014 Minutes (amended with […]

Trustees Meeting Minutes, July 8th, 2014

ROXBURY FREE LIIBRARY, Board of Trustees Meeting Minutes, July 8th, 2014 Present:  Elizabeth Carney, Don Breivogel-Williams, Jane Pincus, Ryan Zajac (Library Director)                                             Absent:   Carl Ellis, Sandra Carrillo Meeting convened at 5:25 pm. Added to Agenda:   Approve minutes of 6/15 and 6/25, 2014.  Also a brief discussion of the July 3th event. Approval of July 16th […]