Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

December 11, 2018 at 17:30

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review and approval of minutes of 11/13/2018 meeting
3.2 Review of Treasurer’s report
3.3 Library Director’s report
4.0 Additions to agenda
5.0 Audience
6.0 Old Business
6.1 Discuss Personnel Policy PERS-001
6.2 Finalize proposed FY20 budget
7.0 New Business
7.1 Discuss board seat vacancies for Town Meeting 2019
7.2 Discuss gift baskets for RVS families.
8.0 Future Meetings
8.1 1/8/2019 next regular board meeting
9.0 Adjournment
 
UA-74287768-1