Agenda
Roxbury Free Library
Board of Trustees Meeting
January 13, 2015 5:30 PM
Call to Order: The meeting was called to order at 5:32
1.0 Additions/Postponements of /Agenda Items
2.1 Review and approval of minutes of 12/9/2014
2.2 Review of Treasurer’s report
2.3 Library Director’s Report
- Old Business
3.1 Finalize 2015-2016 budget
- New Business
4.1 Preparation of materials for Town Report
4.2 Meet with Selectboard to review budget
4.3 Submit names of Library Board candidates for election (Carl Ellis, 3 yr. term)
4.4 Future Meetings
5.0 Adjourn