Roxbury Free Library Board of Trustee's Meeting December 08, 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 11/10/2022 meeting | |
| 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 | 17:25 | Patron postcard initiative |
| 6.2 | 17:40 | Plans for holiday gift giving in Dec. 2022 |
| 6.3 | 17:50 | General discussion about RFL building use |
| 6.4 | 18:05 | Work plan for OPER Policy update |
| 7.0 | New business | |
| 7.1 | 18:15 | Finalize and approve FY24 draft budget |
| 7.2 | 18:45 | RFL Staff evaluations and contract negotiations (executive session, if necessary) |
| 8.0 | Future Meetings | |
| 8.1 | 19:00 | Next regular board meeting 01/12/2022 01/30/2023 (deadline for submitting names for Town Meeting 2023 elections) |
| 9.0 | 19:05 | Adjournment |