Roxbury Free Library
Board of Trustees’ Meeting
February 19, 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 01/15/2019 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 | Discuss fundraising raffle |
| 7.2 | Discuss and plan board retreat theme |
| 8.0 | Future Meetings |
| 8.1 | 3/5/2019 Town Meeting 3/12/2019 next regular board meeting 4/4 and 4/11 VT. Town Officers Education Conference |
| 9.0 | Adjournment |