Agenda Packet
Agenda
Roxbury Free Library
Board of Trustees Meeting
&
Annual Retreat
March 12, 2016 at 11:00
At the residence of Jane Pincus, 111 Pincus Road, Roxbury, VT
| MEETING AGENDA | |
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 11/10/2015 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Old Business |
| 5.1 | Review Town Meeting Results |
| 5.2 | Addition of Non-information Materials to RFL collection |
| 6.0 | New Business |
| 6.1 | Welcome new board member – Angela Bauer |
| 6.2 | Election of Board Officers |
| 6.3 | Review Mission Statement |
| 7.0 | Future Meetings |
| 7.1 | Next regular meeting 4/12/2016 |
|
RETREAT AGENDA |
|
| 1.0 | Role of RFL Board of Trustees |
| 2.0 | “Friends of RFL” |
| 3.0 | Town Newsletter |
| 4.0 | RFL strengths and weakness |
| 5.0 | Adjournment |