Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

May 8, 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 4/10/2018 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 Review and update on facilities projects
6.2 Approve Mission Statement (MISS-002)
6.3 Discuss By Laws (BYLA-003)
7.0 New Business
7.1 Discuss RFL board seat vacancy
7.2 Discuss Celebration of Support plan for 2018
8.0 Future Meetings
8.1 6/12/2018 next regular board meeting
9.0 Adjournment