Roxbury Free Library Board of Trustee's Meeting February 10, 2022 at 17:00 Physical Meeting location: Roxbury Free Library Virtual Meeting location: Zoom - https://us02web.zoom.us/j/5980212288 Meeting ID: 598 021 2288 or dial in at 1 301 715 8592 US
Roxbury Free Library Mission Statement: Our mission is to develop and nourish the spirit and imagination of all individuals in our community to enrich their knowledge and understanding. We will provide free access to library services, programs, resources, and information. Our vision is to keep our library relevant in a complex world.
| 1.0 | 17:00 | Call to Order |
| 2.0 | 17:01 | Additions/Postponements of Agenda Items |
| 3.0 | 17:03 | Consent Agenda |
| 3.1 | Review of Minutes of 01/13/2022 meeting | |
| 3.2 | Review of Treasurer’s Dec. and Jan. reports | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 17:15 | Additions to agenda |
| 5.0 | 17:20 | Audience |
| 6.0 | Old business | |
| 6.1 | None | |
| 7.0 | New business | |
| 7.1 | 17:25 | Plan for exterior bench procurement |
| 7.2 | 17:40 | Town Meeting preparations, if any |
| 7.3 | 17:45 | Upcoming 2022 fundraising strategies and priorities |
| 7.4 | 18:00 | General discussion about 2022 service priorities |
| 8.0 | Future Meetings | |
| 8.1 | 18:15 | 02/10/2022 next regular board meeting 03/01/2022 Town Meeting |
| 9.0 | 18:16 | Adjournment |