Roxbury Free Library

Board of Trustees’ Meeting

January 15, 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 12/11/2018 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 Summary of RFL programming
7.2 Schedule board retreat
8.0 Future Meetings
8.1 2/12/2019 next regular board meeting
3/5/2019 Town Meeting
9.0 Adjournment
   
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