Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

November 14, 2017 at 18:00

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 10/10/2017 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 None
7.0 New Business
7.1 Discussion of draft 2017 Friends Letter
7.2 Review draft FY19 budget
7.3 Upcoming events at the RFL
8.0 Future Meetings
8.1 12/12/2017 at 6:30  next regular board meeting
9.0 Adjournment