Roxbury Free Library

Board of Trustees’ Meeting

May 14, 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 04/09/2019 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 Schedule board retreat date and agenda
7.0 New Business
7.1 Plan volunteer luncheon
7.2Finalize RFL substitute hiring
8.0 Future Meetings
8.1 6/11/2019 next regular board meeting
8.2 5/21/2019 F.OL. & Trustees Conference
8.35/22/2019 VLA Confeerence
9.0 Adjournment
UA-74287768-1