Agenda
Roxbury Free Library
Board of Trustees Meeting
July 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 June 14, 2016 |
| 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 | Plan Volunteer/Donor Luncheon 9/17 |
| 7.0 | New Business |
| 7.1 | Fiscal Year Accounting Summary |
| 7.2 | BYLA002 Trustee Calendar review |
| 7.3 | Use of fundraising funds for Newsletter |
| 7.4 | Director Self Evaluation reviewed |
| 7.5 | Board evaluation of Director |
| 8.0 | Future Meetings |
| 8.1 | 8/9/2015 next regular board meeting |
| 9.0 | Adjournment |