Agenda
Roxbury Free Library
Board of Trustees’ Meeting
October 9, 2018 at 17:30
1.0 | Call to order |
2.0 | Additions/Postponements of Agenda Items |
3.0 | Consent Agenda |
3.1 | Review and approval of minutes of 09/11/2018 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 | Annual appeal letter mailing |
6.2 | Celebration of Support plans for 11/10/2018 |
7.0 | New Business |
7.1 | Discuss Personnel Policy PERS-001 |
7.2 | Discuss general plan for upcoming RFL programming |
7.3 | Executive session to negotiate employee contracts |
8.0 | Future Meetings |
8.1 | 11/13/2018 next regular board meeting
May 2019 Annual Trustees and Friends Conference (not November 2018) |
9.0 | Adjournment |