Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

April 10, 2017 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Election of board officers
3.1 Review and approval of minutes of 2/14/2016 meeting
3.2 Review of Treasurer’s report
3.3 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 Policy review:  MISS-002-Mission Statement
7.2 Policy review:  BYLA-003-Board By Laws
7.3 Plan Green Up Day book sale
7.4 Organize library clean up
8.0 Future Meetings
8.1 Set schedule for future regular board meetings
8.2 Designate official posting places
8.3 Decide upon holding a board retreat in 2017
8.4 Review board contact preferences
9.0 Adjournment