Roxbury Free Library Board of Trustee's Meeting September 1, 2022 at 17:00 Physical Meeting location: Roxbury Free Library Virtual Meeting location: Zoom - https://us02web.zoom.us/j/5980212288 Meeting ID: 598 021 2288 or dial in at 1 301 715 8592 US
Roxbury Free Library Mission 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 | 17:00 | Call to Order |
| 2.0 | 17:01 | Additions/Postponements of Agenda Items |
| 3.0 | 17:05 | Consent Agenda |
| 3.1 | Review of Minutes of 04/19/2022 and 06/09/2022 meetings | |
| 3.2 | Review of Treasurer’s report | |
| 3.3 | Review of Library Director’s report | |
| 4.0 | 17:15 | Additions to agenda |
| 5.0 | 17:20 | Audience |
| 6.0 | Old business | |
| 6.1 | None | |
| 7.0 | New business | |
| 7.1 | 17:30 | Review end of FY22 financial reports |
| 7.2 | 17:45 | Review BYLA 002 Trustee’s Calendar |
| 7.3 | 17:55 | Evaluation of recent fundraising activities Green Up day July 4th Celebration |
| 7.4 | 18:05 | Discussion on interior furniture procurement with ARPA Phase 2 funds |
| 7.5 | 18:10 | Library activities and donations for the Roxbury Park |
| 7.6 | 18:15 | Library sponsored fall activities |
| 7.7 | 18:25 | Campaign to increase the number of Friends of the Roxbury Free Library |
| 7.8 | 18:35 | Trustees 2023 |
| 8.0 | Future Meetings | |
| 8.1 | next regular board meeting to be determined (10/13/2022 normal schedule) | |
| 9.0 | 18:45 | Adjournment |