Roxbury Free Library

Board of Trustees’ Meeting

July 9, 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 06/11/2019 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 Community outreach efforts (Retreat, survey,…)
7.0 New Business
7.1 Review PERS-001 (Personnel policy)
7.2Review PERS-002 (Director job description)
7.3Staff’s request for F.O.L. funds.
8.0 Future Meetings
8.1 8/13/2019 next regular board meeting
9.0 Adjournment
UA-74287768-1