Agenda
Roxbury Free Library
Board of Trustees’ Meeting
April 10, 2017 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Election of board officers |
| 3.1 | Review and approval of minutes of 2/14/2016 meeting |
| 3.2 | Review of Treasurer’s report |
| 3.3 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | None |
| 7.0 | New Business |
| 7.1 | Policy review: MISS-002-Mission Statement |
| 7.2 | Policy review: BYLA-003-Board By Laws |
| 7.3 | Plan Green Up Day book sale |
| 7.4 | Organize library clean up |
| 8.0 | Future Meetings |
| 8.1 | Set schedule for future regular board meetings |
| 8.2 | Designate official posting places |
| 8.3 | Decide upon holding a board retreat in 2017 |
| 8.4 | Review board contact preferences |
| 9.0 | Adjournment |