Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

October 10, 2017 at 18:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 9/10/2017 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 Facilities repair update, if any.  Discuss ownership and management responsibilities of municipal libraries.
7.0 New Business
7.1 Celebration of Support on 10/22/2017
7.2 Discussion of draft 2017 Friends Letter
7.3 Negotiate employment contracts
7.4 Summary of RFL policy manual
8.0 Future Meetings
8.1 11/14/2017 at 6:30  next regular board meeting
11/4/2017 Annual Trustees & Friends conference
9.0 Adjournment