Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

August 14, 2018 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Introduction of new board member Jeanne Beckwith
4.0 Consent Agenda
4.1 Review and approval of minutes of 05/08/2018 meeting
4.2 Review of Treasurer’s reports
4.3 Library Director’s reports
5.0 Additions to agenda
6.0 Audience
7.0 Old Business
7.1 Confirm the board’s future meeting schedule
7.2 Update on facilities projects
7.3 Update on recent legislative action and RFL policy work
7.4 New Business
8.0 Discuss date for the 2018 Celebration of Support
8.1 Discuss and approve BYLA-002, Trustee’s Calendar
8.2 Discuss RFL staffing, (executive session)
8.3 Future Meetings
9.0 9/11/2018 next regular board meeting
9.1 Adjournment

 

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