Meeting 08/03/2021

Roxbury Free Library Board of Trustee's Meeting
August 3, 2021 at 15:30

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 06/08/2021 and 07/11/2021 meetings
3.2Review of Treasurer’s report
3.3Review of Library Director’s report
4.017:40Additions to agenda
6.0Old business
6.117:50Conclude ARPA grant application preparations
7.0New business
7.118:00Review PERS 001 Personnel policy
7.218:15Review PERS 002 Director job description
7.318:25Preliminary planning discussion for 2021 board retreat
7.4 18:40Discuss personnel updates (executive session)
8.0 Future Meetings
8.0 18:4509/14/2021 next regular board meeting