Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

July 11, 2017 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 6/13/2017 meeting
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 Update on facilities repairs, if any
7.0 New Business
7.1 Review and approve policy BYLA-002 (Trustees’ annual calendar)
7.2 Overview of the next couple of months at the RFL
8.0 Future Meetings
8.1 8/8/2017 next regular board meeting
8.2 7/24/2017 Roxbury Selectboard meeting
9.0 Adjournment