Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

April 10, 2018 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
2.1 Board reorganization and election of officers
3.0 Review and approval of minutes of 02/13/2018 meeting
3.1 Review of Treasurer’s report
3.2 Library Director’s report
4.0 Additions to agenda
5.0 Audience
6.0 Old Business
6.1      Discuss Green Up Day Book Sale and Raffle
6.2      Review and update on facilities projects
7.0 New Business
7.1      Approve Mission Statement (MISS-002)
7.2      Discuss By Laws (BYLA-003)
8.0 Future Meetings
8.1      05/08/2018 next regular board meeting
9.0 Adjournment
 

 

UA-74287768-1