Meeting 11/09/2021

Roxbury Free Library Board of Trustee's Meeting
November 09, 2021 at 17:30

Roxbury Free LibraryMission 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.  

1.017:30Call to Order
2.017:31Additions/Postponements of Agenda Items
3.017:33Consent Agenda
3.1Review of Minutes of 09/14/2021 meeting
3.2Review of Treasurer’s report
3.3Review of Library Director’s report
4.017:40Additions to agenda
5.017:45Audience
6.0Old business
6.117:502021 board retreat
7.0New business
7.118:00First discussion of FY23 draft budget
2021 Annual Appearl Letter
Consider 201 holiday gift giving
Summary of recent meetings and trainings (Ed Carney)
Review RFL COVID-19 response measures
Discuss Personnel compensation (executive session)
8.0 Future Meetings
8.0 19:2512/14/2021 next regular board meeting
9.019:30Adjournment