Mar. 7 2024: RFL Board Meeting and Retreat

Roxbury Free Library Board of Trustee’s Meeting March 7, 2024 at 10:00
Physical Meeting location: Cloud Mountain Living Arts, Pincus Rd. Roxbury VT.
Virtual Meeting location: Zoom – 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.  

1.010:00Call to Order
Elect Board Officers
Kevin Unrath (VTDOL) presentation
Strategic Planning – starting the process
11:30Lunch, snack break, if needed
2.012:01Additions/Postponements of Agenda Items
3.012:05Consent Agenda
3.1 Review of Minutes of 02/08/2024 meeting
3.2 Review of Treasurer’s report
3.3 Review of Library Director’s report
4.012:15Additions to agenda
6.0Old business
7.0New business
7.112:25 Review MISS-002 Mission Statement
8.0 Future Meetings
8.1 12:30Next regular board meeting 4/11/2024