Apr. 11 2024: RFL Board Meeting

Roxbury Free Library Board of Trustee’s Meeting April 11, 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.  

1.009:00Call to Order
2.009:01Additions/Postponements of Agenda Items
3.009:05Consent Agenda
3.1Review of Minutes of 03/07/2024 meetings
3.2 Review of Treasurer’s report
3.3 Review of Library Director’s report
4.009:15Additions to agenda
6.0Old business
6.109:25Strategic Plan work Session
7.0New business
7.109:55Board consider potential policy needs for management of RFL Computer Reserve Fund
7.210:00Green Up Day Book Sale plans
7.310:20Review BYLA-003 – By Laws
7.410:25Coordinate Library clean up
8.0 Future Meetings
8.1 10:30Next regular board meeting 05/09/2024