Feb. 8 2024: RFL Board Meeting

Roxbury Free Library Board of Trustee’s Meeting February 8, 2024 at 9:00
Physical Meeting location: Roxbury Free Library
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
3.1 Review of Minutes of 01/11/2024 meeting
3.2 Review of Treasurer’s report
3.3 Review of Library Director’s report
4.009:15Additions to agenda
6.0Old business
7.0New business
7.113:25 Town Meeting preparations (if any)
7.209:45Spring fundraiser planning
7.310:20Strategic planning preparations (if any)
8.0 Future Meetings
8.1 10:30Town Meeting 3/5/2024 at 10:00
Next regular board meeting 3/7/2024 = board retreat:  9:00 – 12:00