Meeting 12/09/2021

Meeting 12/09/2021 post thumbnail image
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.  

1.017:00Call to Order
2.017:01Additions/Postponements of Agenda Items
3.017:03Consent Agenda
3.1Review of Minutes of 11/09/2021 meeting
3.2Review of Treasurer’s report
3.3Review of Library Director’s report
4.017:10Additions to agenda
5.017:15Audience
6.0Old business
6.117:20Final discussion and approval of FY23 draft budget
6.217:502021 Annual Appeal Letter response update
6.317:552021 Holiday gift giving
7.0New business
7.118:00Determine upcoming RFL board meeting schedule
8.0 Future Meetings
8.1 18:2501/11/2022 next regular board meeting
9.018:30Adjournment