Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

September 11, 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 8/14/2018 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 Plan Celebration of Support for 10/13/2018 (potential date)
6.2 Update on facilities projects (board approval of payment if completed by 9/11/2018 at 17:30)
7.0 New Business
7.1 Library Director evaluation (executive session)
8.0 Future Meetings
8.1 10/9/2018 next regular board meeting
9.0 Adjournment
 

 

UA-74287768-1