Agenda
Roxbury Free Library
Board of Trustees’ Meeting
September 11, 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 8/14/2018 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 | Plan Celebration of Support for 10/13/2018 (potential date) |
| 6.2 | Update on facilities projects (board approval of payment if completed by 9/11/2018 at 17:30) |
| 7.0 | New Business |
| 7.1 | Library Director evaluation (executive session) |
| 8.0 | Future Meetings |
| 8.1 | 10/9/2018 next regular board meeting |
| 9.0 | Adjournment |