Roxbury Free Library

Board of Trustees’ Meeting

September 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 08/13/2019 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 Discuss Celebration of Support and annual appeal
7.0 New Business
7.1 None
7.2Executive session for director review and evaluation
8.0 Future Meetings
8.1 10/8/2019 next regular board meeting
9.0 Adjournment
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