Agenda
Roxbury Free Library
Board of Trustees’ Meeting
July 11, 2017 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 6/13/2017 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 | Update on facilities repairs, if any |
| 7.0 | New Business |
| 7.1 | Review and approve policy BYLA-002 (Trustees’ annual calendar) |
| 7.2 | Overview of the next couple of months at the RFL |
| 8.0 | Future Meetings |
| 8.1 | 8/8/2017 next regular board meeting |
| 8.2 | 7/24/2017 Roxbury Selectboard meeting |
| 9.0 | Adjournment |