Roxbury Free Library Board of Trustee’s Meeting August 22, 2023 at 17:00
Physical Meeting location: Roxbury Free Library
Virtual Meeting location: Zoom – https://us02web.zoom.us/j/5980212288 Meeting ID: 598 021 2288 or dial in at 1 301 715 8592 US
Roxbury Free Library Mission Statement: Our mission is to develop and nourish the spirit and imagination of all individuals in our community to enrich their knowledge and understanding. We will provide free access to library services, programs, resources, and information. Our vision is to keep our library relevant in a complex world.
| 1.0 | 17:00 | Call to Order |
| 2.0 | 17:01 | Additions/Postponements of Agenda Items |
| 3.0 | 17:05 | Consent Agenda |
| 3.1 | Review of Minutes of 07/13/2023 meeting | |
| 3.2 | Review of Treasurer’s report | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 17:15 | Additions to agenda |
| 5.0 | 17:20 | Audience |
| 6.0 | Old business | |
| 6.1 | 17:25 | None |
| 7.0 | New business | |
| 7.1 | 17:30 | Review PERS001 and PERS002, Personnel Policy and Director Job Description |
| 8.0 | Future Meetings | |
| 8.1 | 18:00 | Next regular board meeting 09/14/2023 |
| 9.0 | 18:01 | Adjournment |