Roxbury Free Library

Board of Trustees’ Meeting

October 14, 2020 at 11:00

Roxbury Community Center

Agenda

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review of draft minutes of 09/08/2020 meeting
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 COVID-19 RFL review and discussion on decisions related to operating the RFL during the COVID-19 pandemic.
6.2Review PERS-001 and PERS-002
7.0 New Business
7.2Plan for 2020 Annual Appeal
7.3FY21 RFL Personnel contract discussion (executive session)
8.0 Future Meetings
8.1 11/10/2020 next regular board meeting
9.0 Adjournment

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