Roxbury Free Library
Board of Trustees’ Meeting
January 8, 2019 at 17:30
Agenda
| 1.0 | Call to order |
| 2.0 | Additions/Postponements of Agenda Items |
| 3.0 | Consent Agenda |
| 3.1 | Review and approval of minutes of 12/11/2018 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 | 2019 Town Meeting and board member elections |
| 7.0 | New Business |
| 7.1 | Summary of RFL programming |
| 7.2 | Schedule board retreat |
| 8.0 | Future Meetings |
| 8.1 |
2/12/2019 next
regular board meeting 3/5/2019 Town Meeting |
| 9.0 | Adjournment |