Agenda
Roxbury Free Library
Board of Trustees’ Meeting
April 10, 2018 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 2.1 | Board reorganization and election of officers |
| 3.0 | Review and approval of minutes of 02/13/2018 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 | Discuss Green Up Day Book Sale and Raffle |
| 6.2 | Review and update on facilities projects |
| 7.0 | New Business |
| 7.1 | Approve Mission Statement (MISS-002) |
| 7.2 | Discuss By Laws (BYLA-003) |
| 8.0 | Future Meetings |
| 8.1 | 05/08/2018 next regular board meeting |
| 9.0 | Adjournment |