Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library

Board of Trustees Meeting

September 13 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 8/9/2016 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 Plans for Volunteer/Donor Reception 9/17/2016
7.0 New Business
7.1 Director evaluation
7.2 Policy Review
8.0 Future Meetings
8.1 10/11/2016 next regular board meeting
9.0 Adjournment