Roxbury Free Library

Board of Trustees’ Meeting

March 12, 2019 at 17:30

Agenda

1.0 Call to order
2.0 Board reorganization
2.1Appoint board officers
2.2 Confirm board meeting schedule
2.3 Designate official posting locations
3.0 Additions/Postponements of Agenda Items
4.0 Consent Agenda
4.1 Review of minutes of 02/09/2019 meeting
4.2 Review of Treasurer’s report
4.3 Review of Library Director’s report
5.0 Additions to agenda
6.0 Audience
7.0 Old Business
7.1 Plan for annual board retreat
8.0 New Business
8.1 Review MISS-002-Mission Statement
8.2 Discuss and plan board retreat theme
9.0 Future Meetings
9.1 4/9/2019 next regular board meetin

9.2
4/4 and 4/11 VT. Town Officers Education Conference
10.0 Adjournment
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