Agenda
Roxbury Free Library
Board of Trustees’ Meeting
October 10, 2017 at 18:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 9/10/2017 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 | Facilities repair update, if any. Discuss ownership and management responsibilities of municipal libraries. |
| 7.0 | New Business |
| 7.1 | Celebration of Support on 10/22/2017 |
| 7.2 | Discussion of draft 2017 Friends Letter |
| 7.3 | Negotiate employment contracts |
| 7.4 | Summary of RFL policy manual |
| 8.0 | Future Meetings |
| 8.1 | 11/14/2017 at 6:30 next regular board meeting 11/4/2017 Annual Trustees & Friends conference |
| 9.0 | Adjournment |