Agenda
Roxbury Free Library
Board of Trustees Meeting
October 13, 2015 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 9/8/2015 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | Personnel Policy PERS001 (exhibits A, B, & C) |
| 6.2 | Notes and discussion on BYLAW 003 |
| 7.0 | New Business |
| 7.1 | Draft annual appeal Friends letter |
| 7.2 | Negotiate director contract agreement |
| 8.0 | Future Meetings |
| 8.1 | 11/10/2015 next regular board meeting |
| 9.0 | Adjournment |