Agenda
Roxbury Free Library
Board of Trustees Meeting
February 14, 2017 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 1/10/2017 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s reports |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | Plan Retreat Date and Agenda |
| 7.0 | New Business |
| 7.1 | Town Meeting – Trustee candidates, Budget questions |
| 7.2 | Fund raising auction |
| 7.3 | Use of RFL surplus funds |
| 8.0 | Future Meetings |
| 8.1 | Next regular board meeting – ? date |
| 9.0 | Adjournment |