Agenda
Roxbury Free Library
Board of Trustees’ Meeting
May 8, 2018 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review and approval of minutes of 4/10/2018 meeting |
| 3.2 | Review of Treasurer’s report |
| 3.3 | Library Director’s report |
| 4.0 | Additions to agenda |
| 5.0 | Audience |
| 6.0 | Old Business |
| 6.1 | Review and update on facilities projects |
| 6.2 | Approve Mission Statement (MISS-002) |
| 6.3 | Discuss By Laws (BYLA-003) |
| 7.0 | New Business |
| 7.1 | Discuss RFL board seat vacancy |
| 7.2 | Discuss Celebration of Support plan for 2018 |
| 8.0 | Future Meetings |
| 8.1 | 6/12/2018 next regular board meeting |
| 9.0 | Adjournment |