Agenda
Roxbury Free Library
Board of Trustees Meeting
January 12, 2016 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 12/8/2015 meeting |
| 3.1 | Review of Treasurer’s report |
| 3.2 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Old Business |
| 5.1 | Submit Budget for Town Report |
| 5.2 | Reading of revised ByLaws |
| 6.0 | New Business |
| 6.1 | Word and approve warning for Town Report |
| 6.2 | Submit names of Trustees running for reelection |
| 6.3 | Plan February Retreat agenda |
| 6.4 | Placement of non-print materials in Library collection |
| 6.5 | Plan programs – Jane |
| 6.6 | Communication with Town Clerk Office |
| 7.0 | Future Meetings |
| 7.1 | 2/9/2016 next regular board meeting |