Roxbury Free Library Board of Trustee's Meeting December 09, 2021 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 | 17:03 | Consent Agenda |
3.1 | Review of Minutes of 11/09/2021 meeting | |
3.2 | Review of Treasurer’s report | |
3.3 | Review of Library Director’s report | |
4.0 | 17:10 | Additions to agenda |
5.0 | 17:15 | Audience |
6.0 | Old business | |
6.1 | 17:20 | Final discussion and approval of FY23 draft budget |
6.2 | 17:50 | 2021 Annual Appeal Letter response update |
6.3 | 17:55 | 2021 Holiday gift giving |
7.0 | New business | |
7.1 | 18:00 | Determine upcoming RFL board meeting schedule |
8.0 | Future Meetings | |
8.1 | 18:25 | 01/11/2022 next regular board meeting |
9.0 | 18:30 | Adjournment |