Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees Meeting

December 13 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 11/08/2016 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 Finalize FY2018 budget
6.2 Response to Donor Appeal
6.3 Management of Surplus Funds
7.0 New Business
8.0 Future Meetings
8.1 1/10/2017 next regular board meeting
9.0 Adjournment