Roxbury Free Library
Board of Trustees’ Meeting
September 8, 2020 at 17:30
Roxbury Community Center
Agenda
1.0 | Call to order |
2.0 | Additions/Postponements of Agenda Items |
3.0 | Consent Agenda |
3.1 | Review of draft minutes of 08/11/2020 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 | COVID-19 RFL review and discussion on decisions related to operating the RFL during the COVID-19 pandemic. |
6.3 | Review BYLA-003 |
6.2 | Review PERS-001 and PERS-002 |
7.0 | New Business |
7.1 | RFL Fundraising Raffle |
7.2 | Plan for 2020 Celebration of Support |
7.3 | Library Director evaluation (executive session) |
8.0 | Future Meetings |
8.1 | 9/21 – 9/25 Online Trustees and Friends conference (free) |
8.2 | 09/8/2020 next regular board meeting |
9.0 | Adjournment |