Meeting 09/01/2022

Meeting 09/01/2022 post thumbnail image
Roxbury Free Library Board of Trustee's Meeting
September 1, 2022 at 17:00
Physical Meeting location:  Roxbury Free Library
Virtual Meeting location:  Zoom - https://us02web.zoom.us/j/5980212288
Meeting ID: 598 021 2288 or dial in at 1 301 715 8592 US

Roxbury Free Library Mission Statement:  Our mission is to develop and nourish the spirit and imagination of all individuals in our community to enrich their knowledge and understanding.  We will provide free access to library services, programs, resources, and information.  Our vision is to keep our library relevant in a complex world.  

1.017:00Call to Order
2.017:01Additions/Postponements of Agenda Items
3.017:05Consent Agenda
3.1Review of Minutes of 04/19/2022 and 06/09/2022 meetings
3.2Review of Treasurer’s report
3.3Review of Library Director’s report
4.017:15Additions to agenda
5.017:20Audience
6.0Old business
6.1None
7.0New business
7.117:30Review end of FY22 financial reports
7.217:45Review BYLA 002 Trustee’s Calendar
7.317:55Evaluation of recent fundraising activities
     Green Up day
     July 4th Celebration
7.418:05Discussion on interior furniture procurement with ARPA Phase 2 funds
7.518:10Library activities and donations for the Roxbury Park
7.618:15Library sponsored fall activities
7.718:25Campaign to increase the number of Friends of the Roxbury Free Library
7.818:35Trustees 2023
8.0 Future Meetings
8.1 next regular board meeting to be determined (10/13/2022 normal schedule)
9.018:45Adjournment