Meeting 2/9/2016

Meeting 2/9/2016 post thumbnail image

Minutes [draft]

Agenda Packet

Agenda

Roxbury Free Library

Board of Trustees Meeting

February 9, 2015 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Review and approval of minutes of 1/12/2016 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 Retreat date, venue, agenda
6.2 1,000 Books Before Kindergarten Reading Packets
6.3 Potential Board candidates
7.0 New Business
7.1 Plan for Town Meeting
7.2 Green Up Day Raffle
8.0 Future Meetings
8.1 3/1/2016 Town Meeting

3/12/2016 Board Retreat

4/12/2016 next regular board meeting

9.0 Adjournment