Roxbury Free Library

Board of Trustees’ Meeting

January 14, 2020 at 17:30

Agenda

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review of minutes of 12/10/2019 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 Finalize and plan for seed distribution at Town Meeting (3/3/2020)
7.0 New Business
7.1 Word and approve warnings for Town Meeting Warning
7.2Submit names of trustees running for election
7.3Executive session to discuss a personnel matter
8.0 Future Meetings
8.1 02/11/2020 next regular board meeting
9.0 Adjournment
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