Roxbury Free Library

Board of Trustees’ Meeting

November 12, 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 10/08/2019 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 Prepare final draft of the 2019 Annual Appeal letter
7.0 New Business
7.1 Discussion of 1st Draft FY21 budget
7.2Update on assistant director hiring (executive session)
8.0 Future Meetings
8.1 12/10/2019 next regular board meeting
9.0 Adjournment
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