Roxbury Free Library

Board of Trustees’ Meeting

August 13, 2019 at 17:30

Agenda

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
2.1Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review of minutes of 07/09/2019 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 Plan Ice Cream Social
7.0 New Business
7.1 Review BYLA-002 (Trustee’s Calendar)
7.2Discuss Celebration of Support and annual appeal
8.0 Future Meetings
8.1 9/10/2019 next regular board meeting
9.0 Adjournment
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