Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

August 8, 2017 at 18:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 6/13/2017 meeting and 7/11/2017 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 policy BYLA-002 (Trustees’ annual calendar)
6.2 Update on facilities repairs, if any
6.3 7/24/2017 Roxbury Selectboard meeting
7.0 New Business
7.1 Schedule annual board retreat in September
7.2 Schedule and plan annual celebration of support
7.3 Review policy PERS 001 – Personnel policy
7.4 Review policy PERS 002 – Director Job Description
8.0 Future Meetings
8.1 9/12/2017 at 6:30 next regular board meeting; or combine with retreat on date to be determined?
9.0 Adjournment