Agenda Packet

Minutes [draft]

 

Agenda

Roxbury Free Library

Board of Trustees Meeting

October 11 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 9/13/2016 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
7.0 New Business
7.1 Draft Donor Letter
7.2 Policy Review
7.3 Negotiate employee agreements
8.0 Future Meetings
8.1 11/8/2016 next regular board meeting
9.0 Adjournment