Roxbury Free Library
Board of Trustees’ Meeting
March 12, 2019 at 17:30
Agenda
1.0 | Call to order |
2.0 | Board reorganization |
2.1 | Appoint board officers |
2.2 | Confirm board meeting schedule |
2.3 | Designate official posting locations |
3.0 | Additions/Postponements of Agenda Items |
4.0 | Consent Agenda |
4.1 | Review of minutes of 02/09/2019 meeting |
4.2 | Review of Treasurer’s report |
4.3 | Review of Library Director’s report |
5.0 | Additions to agenda |
6.0 | Audience |
7.0 | Old Business |
7.1 | Plan for annual board retreat |
8.0 | New Business |
8.1 | Review MISS-002-Mission Statement |
8.2 | Discuss and plan board retreat theme |
9.0 | Future Meetings |
9.1 | 4/9/2019 next regular board meetin |
9.2 | 4/4 and 4/11 VT. Town Officers Education Conference |
10.0 | Adjournment |