Agenda Packet

Minutes [draft]

Agenda

Roxbury Free Library
Board of Trustees Meeting
August 9, 2016 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 7/12/2016 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 Plan Volunteer/Donor Reception 9/17/2016
7.0 New Business
7.1 Review Personnel Policy
7.2 Review Library Director Job Description
8.0 Future Meetings
8.1 9/13/2016 next regular board meeting
9.0 Adjournment