Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

September 10, 2017 at 10:00

&

Annual Retreat

September 10, 2017 at 11:00

At the residence of Jane Pincus,  111 Pincus Road, Roxbury, VT

  Meeting Agenda
1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 4/14/2015 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 Director evaluation (executive session for personnel topics)
7.2 Town Clerk’s request for personnel information
8.0 Future Meetings
8.1 10/09/2017 next regular board meeting
11/4/2017 Trustee annual conference in Burlington
9.0 Adjournment
 
  Retreat Agenda
1.0 General discussion of RFL Strengths and Weaknesses
2.0 RFL Long-Term planning
3.0 Future board training
4.0 Adjournment