Roxbury Free Library Board of Trustee's Meeting August 3, 2021 at 15:30
Roxbury Free LibraryMission Statement: Our mission is to develop and nourish the spirit and imagination of all individuals in our community to enrich their knowledge and understanding. We will provide free access to library services, programs, resources, and information. Our vision is to keep our library relevant in a complex world.
| 1.0 | 17:30 | Call to Order |
| 2.0 | 17:31 | Additions/Postponements of Agenda Items |
| 3.0 | 17:33 | Consent Agenda |
| 3.1 | Review of Minutes of 06/08/2021 and 07/11/2021 meetings | |
| 3.2 | Review of Treasurer’s report | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 17:40 | Additions to agenda |
| 5.0 | 17:45 | Audience |
| 6.0 | Old business | |
| 6.1 | 17:50 | Conclude ARPA grant application preparations |
| 7.0 | New business | |
| 7.1 | 18:00 | Review PERS 001 Personnel policy |
| 7.2 | 18:15 | Review PERS 002 Director job description |
| 7.3 | 18:25 | Preliminary planning discussion for 2021 board retreat |
| 7.4 | 18:40 | Discuss personnel updates (executive session) |
| 8.0 | Future Meetings | |
| 8.0 | 18:45 | 09/14/2021 next regular board meeting |
| 9.0 | 18:50 | Adjournment |