Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees Meeting

January 10, 2017at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 12/13/2016 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
7.0 New Business
7.1 Write and Approve Warning for Town Report
7.2 Review Names of Trustees with Term Expirations
7.3 Plan Retreat Date and Agenda
8.0 Future Meetings
8.1 2/14/2017 next regular board meeting
9.0 Adjournment