Agenda
Roxbury Free Library
Board of Trustees’ Meeting
September 10, 2017 at 10:00
&
Annual Retreat
September 10, 2017 at 11:00
At the residence of Jane Pincus, 111 Pincus Road, Roxbury, VT
| Meeting Agenda | |
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 4/14/2015 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | none |
| 7.0 | New Business |
| 7.1 | Director evaluation (executive session for personnel topics) |
| 7.2 | Town Clerk’s request for personnel information |
| 8.0 | Future Meetings |
| 8.1 | 10/09/2017 next regular board meeting 11/4/2017 Trustee annual conference in Burlington |
| 9.0 | Adjournment |
| Retreat Agenda | |
| 1.0 | General discussion of RFL Strengths and Weaknesses |
| 2.0 | RFL Long-Term planning |
| 3.0 | Future board training |
| 4.0 | Adjournment |