Agenda Packet

Minutes [draft]

 Please note,this meeting is the rescheduled meeting from last week that was cancelled due to adverse weather.

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

December 19, 2017 at 18:00

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 11/14/2017 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 Review and approve proposed FY19 operating budget
6.2 Discuss Annual appeal responses and determine who will send tax receipts.
7.0 New Business
7.1 Discussion and action of staggering board terms and Andre Souligny’s resignation.
7.2 RFL staff’s request to use Eckfeldt Collection funds
7.3 Discuss Christmas gift list for local children
8.0 Future Meetings
8.1 1/9/2018 next regular board meeting
9.0 Adjournment