Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees Meeting

February 14, 2017 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 1/10/2017 meeting
3.1 Review of Treasurer’s report
3.2 Library Director’s reports
4.0 Additions to agenda
5.0 Audience
6.0 Old Business
6.1 Plan Retreat Date and Agenda
7.0 New Business
7.1 Town Meeting – Trustee candidates, Budget questions
7.2 Fund raising auction
7.3 Use of RFL surplus funds
8.0 Future Meetings
8.1  Next regular board meeting – ? date
9.0 Adjournment