Roxbury Free Library
Board of Trustees’ Meeting
January 14, 2020 at 17:30
Agenda
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review of minutes of 12/10/2019 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 | Finalize and plan for seed distribution at Town Meeting (3/3/2020) |
| 7.0 | New Business |
| 7.1 | Word and approve warnings for Town Meeting Warning |
| 7.2 | Submit names of trustees running for election |
| 7.3 | Executive session to discuss a personnel matter |
| 8.0 | Future Meetings |
| 8.1 | 02/11/2020 next regular board meeting |
| 9.0 | Adjournment |