Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

May 9, 2017 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 4/10/2017 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 None
7.0 New Business
7.1 Book Sale update and plan for upcoming sales
7.2 BYLA 003 review and action
7.3 Plan celebration of support
7.4 Update on facilities repair projects
8.0 Future Meetings
8.1 6/13/2017 next regular board meeting
9.0 Adjournment