Agenda
Roxbury Free Library
Board of Trustees’ Meeting
August 14, 2018 at 17:30
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Introduction of new board member Jeanne Beckwith |
| 4.0 | Consent Agenda |
| 4.1 | Review and approval of minutes of 05/08/2018 meeting |
| 4.2 | Review of Treasurer’s reports |
| 4.3 | Library Director’s reports |
| 5.0 | Additions to agenda |
| 6.0 | Audience |
| 7.0 | Old Business |
| 7.1 | Confirm the board’s future meeting schedule |
| 7.2 | Update on facilities projects |
| 7.3 | Update on recent legislative action and RFL policy work |
| 7.4 | New Business |
| 8.0 | Discuss date for the 2018 Celebration of Support |
| 8.1 | Discuss and approve BYLA-002, Trustee’s Calendar |
| 8.2 | Discuss RFL staffing, (executive session) |
| 8.3 | Future Meetings |
| 9.0 | 9/11/2018 next regular board meeting |
| 9.1 | Adjournment |