Roxbury Free Library

Board of Trustees’ Meeting

December 10, 2019 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 11/12/2019 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 approve FY21 proposed budget
7.0 New Business
7.1 Plan and coordinate holiday gift giving
7.2Discuss seed collection or related initiatives
7.3Director’s request for FOL funds
8.0 Future Meetings
8.1 12/10/2019 next regular board meeting
9.0 Adjournment
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