Roxbury Free Library
Board of Trustees’ Meeting
July 9, 2019 at 17:30
Agenda
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 2.1 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review of minutes of 06/11/2019 meeting |
| 3.2 | Review of Treasurer’s report |
| 3.3 | Review of Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | Community outreach efforts (Retreat, survey,…) |
| 7.0 | New Business |
| 7.1 | Review PERS-001 (Personnel policy) |
| 7.2 | Review PERS-002 (Director job description) |
| 7.3 | Staff’s request for F.O.L. funds. |
| 8.0 | Future Meetings |
| 8.1 | 8/13/2019 next regular board meeting |
| 9.0 | Adjournment |