Meeting 12/08/2022

Meeting 12/08/2022 post thumbnail image
Roxbury Free Library Board of Trustee's Meeting
December 08, 2022 at 17:00
Physical Meeting location:  Roxbury Free Library
Virtual Meeting location:  Zoom -
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.  

1.017:00Call to Order
2.017:01Additions/Postponements of Agenda Items
3.017:05Consent 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
4.017:15Additions to agenda
6.0Old business
6.117:25     Patron postcard initiative
6.217:40 Plans for holiday gift giving in Dec. 2022
6.317:50 General discussion about RFL building use
6.418:05 Work plan for OPER Policy update
7.0New business
7.118:15 Finalize and approve FY24 draft budget
7.218:45 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)