Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

October 9, 2018 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review and approval of minutes of 09/11/2018 meeting
3.2 Review of Treasurer’s report
3.3 Library Director’s report
4.0 Additions to agenda
5.0 Audience
6.0 Old Business
6.1      Annual appeal letter mailing
6.2      Celebration of Support plans for 11/10/2018
7.0 New Business
7.1      Discuss Personnel Policy PERS-001
7.2      Discuss general plan for upcoming RFL programming
7.3      Executive session to negotiate employee contracts
8.0 Future Meetings
8.1      11/13/2018 next regular board meeting

May 2019 Annual Trustees and Friends Conference (not November    2018)

9.0 Adjournment
 

 

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