Roxbury Free Library Board of Trustee’s Meeting September 12, 2024 at 9:00
Physical Meeting location: Roxbury Free Library, 1491 Roxbury Rd., Roxbury VT.
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 | 09:00 | Call to Order |
| 2.0 | 09:01 | Additions/Postponements of Agenda Items |
| 3.0 | 09:05 | Consent Agenda |
| 3.1 | Review of Minutes of 08/15/2024 meetings | |
| 3.2 | Review of Treasurer’s report | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 09:15 | Additions to agenda |
| 5.0 | 09:20 | Audience |
| 6.0 | Old business | |
| 6.1 | 09:25 | Strategic Plan work Session |
| 7.0 | New business | |
| 7.1 | 10:05 | Plan Celebration of Support |
| 7.2 | 10:10 | Review of Newsy policy |
| 7.3 | 10:15 | Reading and adoption of FINC-002 RFL Technology Policy |
| 7.4 | 10:15 | FY24 Financial review |
| 7.4 | 10:25 | Executive session for personnel evaluation |
| 8.0 | Future Meetings | |
| 8.1 | 10:30 | Next regular board meeting 10/10/2024 |
| 9.0 | 10:31 | Adjournment |