Roxbury Free Library Board of Trustee's Meeting March 15, 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.
| 1.0 | 17:00 | Call to Order |
| 17:01 | Appoint Board Officers | |
| 2.0 | 17:01 | Additions/Postponements of Agenda Items |
| 3.0 | 17:03 | Consent Agenda |
| 3.1 | Review of Minutes of 02/10/2022 meeting | |
| 3.2 | Review of Treasurer’s report | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 17:15 | Additions to agenda |
| 5.0 | 17:20 | Audience |
| 6.0 | Old business | |
| 6.1 | 17:25 | Board action on Edward Jones RFL investment consolidation |
| 7.0 | New business | |
| 7.1 | 17:45 | Confirm board meeting schedule and agenda posting locations |
| 7.2 | 17:55 | Plan and decision for exterior bench procurement |
| 7.3 | 18:15 | Upcoming 2022 fundraising raffle |
| 7.4 | 18:25 | Upcoming 2022 book sale plans |
| 7.5 | 18:35 | General discussion about 2022 service priorities |
| 8.0 | Future Meetings | |
| 8.1 | TBD | |
| 9.0 | 19:00 | Adjournment |