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 – 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 | 10:00 | Call to Order |
| Elect Board Officers | ||
| Kevin Unrath (VTDOL) presentation | ||
| Strategic Planning – starting the process | ||
| 11:30 | Lunch, snack break, if needed | |
| 2.0 | 12:01 | Additions/Postponements of Agenda Items |
| 3.0 | 12:05 | Consent 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 | |
| 4.0 | 12:15 | Additions to agenda |
| 5.0 | 12:20 | Audience |
| 6.0 | Old business | |
| 6.1 | 12:25 | None |
| 7.0 | New business | |
| 7.1 | 12:25 | Review MISS-002 Mission Statement |
| 8.0 | Future Meetings | |
| 8.1 | 12:30 | Next regular board meeting 4/11/2024 |
| 9.0 | 12:31 | Adjournment |