Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

February 13, 2018 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 01/09/2018 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 none
7.0 New Business
7.1 Plan Town Meeting and fundraiser raffle
7.2 Discuss alternate procedure for invoice processing.
8.0 Future Meetings
8.1 03/13/2018 next regular board meeting
9.0 Adjournment