Roxbury Free Library

Board of Trustees’ Meeting

October 8, 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 09/10/2019 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 plans fo Celebration of Support
6.2Plan for annual appeal
7.0 New Business
7.1 Submission of director evaluations and negotiation of employment contracts (executive session)
8.0 Future Meetings
8.1 11/12/2019 next regular board meeting
9.0 Adjournment
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