Meeting 4/12/2016

Meeting 4/12/2016 post thumbnail image

Minutes [draft]

Agenda Packet

Agenda

 

Roxbury Free Library

Board of Trustees Meeting
April 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 3/12/2016 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
  none
7.0 New Business
7.1 Introduction of New Board Member – Angela Bauer
7.2 Election of new officers
7.3 Review/revise Board/Staff contact info
7.4 Review/revise meeting schedule
7.5 Discuss Board responsibilities
7.6 Green-Up Day Book Sale
8.0 Future Meetings
8.1 See 7.4

 

9.0 Adjournment