Agenda Packet

Minutes [approved]

Agenda

Roxbury Free Library

Board of Trustees’ Meeting

November 13, 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 10/09/2018 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
7.0 New Business
7.1 First review of draft FY20 Budget
7.2 RFL Logo discussion
8.0 Future Meetings
8.1 12/11/2018 next regular board meeting
9.0 Adjournment
 

 

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