Agenda
Roxbury Free Library
Board of Trustees’ Meeting
January 9, 2018 at 18:00
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Review and approval of minutes of 11/14/2017 and 12/19/2017 meetings |
| 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 | Review and approve proposed FY19 operating budget |
| 6.2 | Discuss Annual appeal responses and determine who will send tax receipts. |
| 7.0 | New Business |
| 7.1 | Discussion and action of staggering board terms, board seats up for election, and Andre Souligny’s resignation. |
| 7.2 | RFL staff’s request to use Eckfeldt Collection funds |
| 7.3 | Submit warning for Town Meeting 2018 |
| 7.4 | Discuss the RFL’s “unclaimed property” status |
| 8.0 | Future Meetings |
| 8.1 | 2/13/2018 next regular board meeting |
| 9.0 | Adjournment |