Roxbury Free Library Board of Trustee's Meeting November 09, 2021 at 17:30
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 09/14/2021 meeting | |
| 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 | 2021 board retreat |
| 7.0 | New business | |
| 7.1 | 18:00 | First discussion of FY23 draft budget |
| 2021 Annual Appearl Letter | ||
| Consider 201 holiday gift giving | ||
| Summary of recent meetings and trainings (Ed Carney) | ||
| Review RFL COVID-19 response measures | ||
| Discuss Personnel compensation (executive session) | ||
| 8.0 | Future Meetings | |
| 8.0 | 19:25 | 12/14/2021 next regular board meeting |
| 9.0 | 19:30 | Adjournment |