Roxbury Free Library

Board of Trustees’ Meeting

February 19, 2019 at 17:30

Agenda

1.0 Call to order
2.0 Additions/Postponements of Agenda Items
3.0 Consent Agenda
3.1 Review and approval of minutes of 01/15/2019 meeting
3.2 Review of Treasurer’s report
3.3 Library Director’s report
4.0 Additions to agenda
5.0 Audience
6.0 Old Business
6.1 2019 Town Meeting and board member elections
7.0 New Business
7.1 Discuss fundraising raffle
7.2 Discuss and plan board retreat theme
8.0 Future Meetings
8.1 3/5/2019 Town Meeting
3/12/2019 next regular board meeting
4/4 and 4/11 VT. Town Officers Education Conference
9.0 Adjournment
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