Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees Meeting

November 8 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 10/11/2016 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 Review/Finalize Donor Letter
7.0 New Business
7.1 Review first draft of FY18 Budget
8.0 Future Meetings
8.1 12/13/2016 next regular board meeting
9.0 Adjournment