Meeting 10/13/2022

Meeting 10/13/2022 post thumbnail image
Roxbury Free Library Board of Trustee's Meeting
October 13, 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
3.1Review of Minutes of 09/01/2022 meeting
3.2Review of Treasurer’s report
3.3Review of Library Director’s report
4.017:15Additions to agenda
6.0Old business
6.117:25Update on board members’ term compositions and potential 2023 candidates
7.0New business
7.117:30Prepare for Annual Appeal Letter drive
7.217:45Decisions on theme and format for annual board retreat
7.317:55Plan for 2022 Celebration of Support
7.418:05Library Director evaluation (executive session)
7.518:20RFL Staff contract negotiations (executive session)
8.0 Future Meetings
8.1 18:45Next regular board meeting 11/10/2022