Roxbury Free Library Board of Trustee’s Meeting August 15, 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 07/11/2024 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 | 09:55 | Review PERS-001 & 002 Personnel policy and Director Job Description. |
| 7.2 | 10:05 | Review ALA Freedom to Read statement (in relation to our Collection Development policy) |
| 7.3 | 10:10 | Draft technology and budget policy |
| 7.4 | 10:15 | FY24 Financial review |
| 7.4 | 10:25 | Newsy review discussion |
| 8.0 | Future Meetings | |
| 8.1 | 10:30 | Next regular board meeting 09/12/2024 |
| 9.0 | 10:31 | Adjournment |