Roxbury Free Library Board of Trustee's Meeting December 08, 2020 at 17:30 *Vermont is currently under a State of Emergency. The public is invited to participate in and view this board meeting from their homes. Should the public wish to participate in Public Comment, please do the following: Familiarize yourself with the Zoom Platform. Join Zoom Meeting: https://us02web.zoom.us/j/5980212288 Meeting ID: 598 021 2288 The chairperson will open the Audience Public Comment period per the agenda below. Unmute yourself, state your full name, and then proceed to state your comment. *Please note the meeting will operate as normal, holding Public Comment to the period indicated in the agenda below and as established by the chairperson. After the Audience comment period has ended you may continue to remain in the conference call for the duration of the meeting - please mute yourself. One tap mobile +13017158592,,5980212288# US (Washington D.C) +13126266799,,5980212288# US (Chicago) Dial by your location +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (N.Y.) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose)
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.
| 1.0 | Call to Order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review of minutes of 11/17/2020 |
| 3.2 | Review of Treasurer’s report |
| 3.3 | Review of Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old business |
| 6.1 | Update on annual appeal letter (if any) |
| 6.2 | Second review and discussion of FY22 draft budget |
| 7.0 | New business |
| 7.1 | Coordinate RVS Christmas gifts |
| 8.0 | Future meetings |
| 8.1 | 01/12/2021 next regular board meeting |
| 9.0 | Adjournment |