Roxbury Free Library

Board of Trustees’ Meeting

September 8, 2020 at 17:30

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 08/11/2020 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.
6.3Review BYLA-003
6.2Review PERS-001 and PERS-002
7.0 New Business
7.1 RFL Fundraising Raffle
7.2Plan for 2020 Celebration of Support
7.3Library Director evaluation (executive session)
8.0 Future Meetings
8.1 9/21 – 9/25 Online Trustees and Friends conference (free)
8.209/8/2020 next regular board meeting
9.0 Adjournment

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