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 |