Roxbury Free Library Board of Trustee's Meeting October 13, 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 | 17:05 | Consent Agenda |
| 3.1 | Review of Minutes of 09/01/2022 meeting | |
| 3.2 | Review of Treasurer’s report | |
| 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 | 17:25 | Update on board members’ term compositions and potential 2023 candidates |
| 7.0 | New business | |
| 7.1 | 17:30 | Prepare for Annual Appeal Letter drive |
| 7.2 | 17:45 | Decisions on theme and format for annual board retreat |
| 7.3 | 17:55 | Plan for 2022 Celebration of Support |
| 7.4 | 18:05 | Library Director evaluation (executive session) |
| 7.5 | 18:20 | RFL Staff contract negotiations (executive session) |
| 8.0 | Future Meetings | |
| 8.1 | 18:45 | Next regular board meeting 11/10/2022 |
| 9.0 | 18:46 | Adjournment |