Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

June 13, 2017 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 5/9/2017 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

Facility repair discussion

7.0 New Business
7.1

Welcome to new board member Don Breivogel-Williams

7.2

End of Fiscal Year review

7.3

Plan for bake sale on July 4th

8.0 Future Meetings
8.1 7/11/2017 next regular board meeting
9.0 Adjournment